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Midland Environmental Limited

Type: NZ Limited Company (Ltd)
9429036533107
NZBN
1204293
Company Number
Registered
Company Status
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 10 Jul 2012
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Physical & registered address used since 18 Jul 2012

Midland Environmental Limited, a registered company, was launched on 09 May 2002. 9429036533107 is the NZBN it was issued. The company has been managed by 3 directors: Campbell Jeffrey Charles Barr - an active director whose contract began on 01 Oct 2016,
Terence John Barr - an inactive director whose contract began on 01 May 2003 and was terminated on 23 May 2017,
Stuart Douglas Robertson - an inactive director whose contract began on 09 May 2002 and was terminated on 01 May 2003.
Updated on 17 Jul 2019, the BizDb data contains detailed information about 1 address: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (category: physical, registered).
Midland Environmental Limited had been using 235 Royal Road, Massey, Auckland as their physical address up until 18 Jul 2012.
Former names used by this company, as we established at BizDb, included: from 09 May 2002 to 19 May 2016 they were called Suburban Development Holdings Limited.
A single entity controls all company shares (exactly 100 shares) - Campbell Barr - located at 4310, Cockle Bay, Auckland.

Addresses

Previous addresses

Address #1: 235 Royal Road, Massey, Auckland New Zealand

Physical & registered address used from 06 Jul 2004 to 18 Jul 2012

Address #2: 32 Davington Way, Burswood Estate, East Tamaki

Physical address used from 08 May 2003 to 06 Jul 2004

Address #3: 32 Davington Way, Burswood, East Tamaki

Registered address used from 08 May 2003 to 06 Jul 2004

Address #4: 11 Gunner Drive, Te Atatu Penninsular, Auckland

Physical & registered address used from 09 May 2002 to 08 May 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Campbell Jeffrey Charles Barr Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Entity Agio Nominees Limited
Shareholder NZBN: 9429039572653
Company Number: 355204
Entity Agio Nominees Limited
Shareholder NZBN: 9429039572653
Company Number: 355204
Entity Corporate Trustees Nominees Limited
Shareholder NZBN: 9429037335304
Company Number: 1020866
Directors

Campbell Jeffrey Charles Barr - Director

Appointment date: 01 Oct 2016

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 01 Oct 2016


Terence John Barr - Director (Inactive)

Appointment date: 01 May 2003

Termination date: 23 May 2017

Address: Cockle Bay, Howick, 2014 New Zealand

Address used since 28 Jan 2009


Stuart Douglas Robertson - Director (Inactive)

Appointment date: 09 May 2002

Termination date: 01 May 2003

Address: Te Atatu North, Auckland,

Address used since 09 May 2002

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Helen Robertson Limited
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Lake Maintenance New Zealand Limited
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