Midland Pacific Limited, a registered company, was launched on 08 Oct 2001. 9429036745241 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is classified. The company has been managed by 2 directors: Gerard Andrew Van Oosten - an active director whose contract began on 08 Oct 2001,
Martin Quinton Fine - an inactive director whose contract began on 08 Oct 2001 and was terminated on 06 Jan 2015.
Updated on 17 Aug 2024, our data contains detailed information about 1 address: 28 Empire Street, Frankton, Hamilton, 3204 (category: registered, service).
Midland Pacific Limited had been using Map & Associates Limited, 14 Knox Street, Hamilton as their registered address up until 28 Jan 2015.
A single entity controls all company shares (exactly 100 shares) - Van Oosten, Gerard Andrew - located at 3204, Hamilton East, Hamilton.
Other active addresses
Address #4: P O Box 1263, Hamilton, 3240 New Zealand
Postal address used from 05 Apr 2023
Address #5: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Delivery address used from 05 Apr 2023
Address #6: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
28 Empire Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand
Registered & physical address used from 14 Oct 2008 to 28 Jan 2015
Address #2: Map & Associates Limited, 5 King Street, Hamilton
Registered & physical address used from 21 Apr 2004 to 14 Oct 2008
Address #3: C/- Drewbullen, Chartered Accountants, 5 King Street, Hamilton
Physical & registered address used from 08 Oct 2001 to 21 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Oosten, Gerard Andrew |
Hamilton East Hamilton 3216 New Zealand |
08 Oct 2001 - |
Gerard Andrew Van Oosten - Director
Appointment date: 08 Oct 2001
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 22 Oct 2011
Martin Quinton Fine - Director (Inactive)
Appointment date: 08 Oct 2001
Termination date: 06 Jan 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 Apr 2012
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