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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Campbell Jeffrey Charles Barr |
Cockle Bay Auckland 2014 New Zealand |
05 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
29 Jun 2004 - 05 May 2017 | |
| Entity | Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 |
29 Jun 2004 - 27 Jun 2010 | |
| Entity | Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 |
29 Jun 2004 - 27 Jun 2010 | |
| Entity | Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 |
29 Jun 2004 - 05 May 2017 |
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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