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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcdermott, John Bede |
Rd 6 Prebbleton 7676 New Zealand |
02 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcdermott, Christine Norma |
Rd 6 Prebbleton 7676 New Zealand |
02 Dec 2002 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Mcdermott, Christine Norma |
Unit 7, 847 Springs Road, Rd 6 Prebbleton 7676 New Zealand |
15 Jun 2005 - |
Individual | Mcdermott, John Bede |
Unit 7, 847 Springs Road, Rd 6 Prebbleton 7676 New Zealand |
15 Jun 2005 - |
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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