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Midhurst Holdings Limited

Type: NZ Limited Company (Ltd)
9429036213382
NZBN
1261366
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 10 Dec 2012

Midhurst Holdings Limited was launched on 02 Dec 2002 and issued a business number of 9429036213382. This registered LTD company has been run by 3 directors: John Bede Mcdermott - an active director whose contract started on 02 Dec 2002,
Christine Norma Mcdermott - an active director whose contract started on 02 Dec 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 02 Dec 2002 and was terminated on 02 Dec 2002.
As stated in BizDb's information (updated on 16 Apr 2024), this company uses 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered).
Up until 10 Dec 2012, Midhurst Holdings Limited had been using C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcdermott, John Bede (an individual) located at Rd 6, Prebbleton postcode 7676.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcdermott, Christine Norma - located at Rd 6, Prebbleton.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Mcdermott, Christine Norma, located at Unit 7, 847 Springs Road, Rd 6, Prebbleton (an individual),
Mcdermott, John Bede, located at Unit 7, 847 Springs Road, Rd 6, Prebbleton (an individual).

Addresses

Previous address

Address: C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 02 Dec 2002 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mcdermott, John Bede Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcdermott, Christine Norma Rd 6
Prebbleton
7676
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Mcdermott, Christine Norma Unit 7, 847 Springs Road, Rd 6
Prebbleton
7676
New Zealand
Individual Mcdermott, John Bede Unit 7, 847 Springs Road, Rd 6
Prebbleton
7676
New Zealand
Directors

John Bede Mcdermott - Director

Appointment date: 02 Dec 2002

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 29 Jun 2016


Christine Norma Mcdermott - Director

Appointment date: 02 Dec 2002

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 29 Jun 2016


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 02 Dec 2002

Termination date: 02 Dec 2002

Address: Rolleston, Christchurch,

Address used since 02 Dec 2002

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