Middle Hills Estate Limited was incorporated on 13 Feb 2002 and issued a number of 9429036641888. The registered LTD company has been run by 2 directors: Wendy Alison Phillips - an active director whose contract began on 13 Feb 2002,
Stanley John Phillips - an inactive director whose contract began on 13 Feb 2002 and was terminated on 07 Apr 2016.
According to our database (last updated on 18 Mar 2024), this company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Until 30 Apr 2020, Middle Hills Estate Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address.
A total of 100000 shares are allotted to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Withers & Co Trustee Company (2004) Limited (an entity) located at Warkworth postcode 0910,
Phillips, Wendy Alison (an individual) located at Rd 2, Helensville postcode 0875.
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered & physical address used from 13 Feb 2002 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 |
Warkworth 0910 New Zealand |
06 Jun 2013 - |
| Individual | Phillips, Wendy Alison |
Rd 2 Helensville 0875 New Zealand |
09 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woolford, John William |
Rd 4 Dairy Flat 0794 New Zealand |
06 Jun 2018 - 05 Sep 2019 |
| Individual | Phillips, Stanley John |
Rd 2 Helensville 0875 New Zealand |
02 Jul 2012 - 06 Jun 2018 |
| Other | Camnathley Family Trust | 22 Jun 2005 - 27 Jun 2010 | |
| Individual | Mccowan, Stephen Hal Wilson |
Auckland New Zealand |
09 Oct 2009 - 02 Jul 2012 |
| Individual | Withers, Simon |
Warkworth Auckland 0910 New Zealand |
09 Oct 2009 - 06 Jun 2013 |
| Individual | Phillips, Wendy Alison |
Rd 2 Helensville |
13 Feb 2002 - 22 Jun 2005 |
| Other | Null - Camnathley Family Trust | 22 Jun 2005 - 27 Jun 2010 | |
| Individual | Phillips, Stanley John |
Rd 2 Helensville |
13 Feb 2002 - 22 Jun 2005 |
Wendy Alison Phillips - Director
Appointment date: 13 Feb 2002
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 Jun 2013
Stanley John Phillips - Director (Inactive)
Appointment date: 13 Feb 2002
Termination date: 07 Apr 2016
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 Jun 2013
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