Middle Earth Limited

Middle Earth Limited was started on 06 Nov 2000 and issued an NZ business identifier of 9429037100391. The registered LTD company has been run by 6 directors: Peter Robert Ritchie - an active director whose contract began on 28 May 2019,
Michael James Boyle - an active director whose contract began on 28 May 2019,
Alan Bevin Mckay - an inactive director whose contract began on 27 Feb 2008 and was terminated on 17 Jun 2019,
Wayne Andrew Findlay - an inactive director whose contract began on 27 Feb 2008 and was terminated on 21 Sep 2009,
Marjorie Shona Ritchie - an inactive director whose contract began on 06 Nov 2000 and was terminated on 27 Feb 2008.
According to our data (last updated on 22 Mar 2024), this company registered 1 address: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (category: registered, physical).
Until 15 Oct 2020, Middle Earth Limited had been using Chester Building, Cnr Shotover & Camp Streets, Queenstown as their physical address.
A total of 1200 shares are allocated to 5 groups (8 shareholders in total). As far as the first group is concerned, 479 shares are held by 2 entities, namely:
Malloch Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Malloch, Janet Christine (an individual) located at Wanaka, As Trustee Of Janet Malloch F T postcode 9305.
Then there is a group that consists of 2 shareholders, holds 49.92% shares (exactly 599 shares) and includes
Ritchie, Marjory Shona - located at Lake Hayes, Queenstown,
Ritchie, Peter Robert - located at Queenstown, As Trustee Of Ritchie F T.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Malloch, Janet Christie, located at Wanaka, Wanaka (an individual).

Previous addresses

Address #1: Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand

Physical & registered address used from 08 May 2020 to 15 Oct 2020

Address #2: Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 New Zealand

Physical & registered address used from 16 Sep 2016 to 08 May 2020

Address #3: Offices Of Malloch Mcclean, Chester Building, Cnr Shotover & Camp Streets, Queenstown New Zealand

Physical & registered address used from 12 Feb 2010 to 16 Sep 2016

Address #4: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 07 Jan 2008 to 12 Feb 2010

Address #5: Findlay & Co, 3 Cliff Wilson Street, Wanaka

Registered address used from 13 Apr 2004 to 07 Jan 2008

Address #6: 3 Cliff Wilson Street, Wanaka

Physical address used from 13 Apr 2004 to 07 Jan 2008

Address #7: 97 Meadowstone Drive, Wanaka

Registered & physical address used from 09 Apr 2002 to 13 Apr 2004

Address #8: 105 Warren Street, Wanaka

Registered & physical address used from 06 Nov 2000 to 09 Apr 2002

Previous Shareholders

Peter Robert Ritchie - Director

Appointment date: 28 May 2019

Michael James Boyle - Director

Appointment date: 28 May 2019

Alan Bevin Mckay - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 17 Jun 2019

Wayne Andrew Findlay - Director (Inactive)

Appointment date: 27 Feb 2008

Termination date: 21 Sep 2009

Marjorie Shona Ritchie - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 27 Feb 2008

Janet Christine Malloch - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 27 Feb 2008