Middlewood Limited, a registered company, was incorporated on 06 Jul 2000. 9429037205829 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Susan Jane Blackwood - an active director whose contract began on 25 Oct 2001,
Gregory John Blackwood - an active director whose contract began on 25 Oct 2001,
Leslie Philip Walden - an inactive director whose contract began on 06 Jul 2000 and was terminated on 25 Oct 2001,
Richard Kennedy Howie - an inactive director whose contract began on 06 Jul 2000 and was terminated on 25 Oct 2001.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (category: registered, physical).
Middlewood Limited had been using 25 Princess Street, Palmerston North as their physical address until 26 Feb 2016.
Former names used by this company, as we managed to find at BizDb, included: from 06 Jul 2000 to 29 Oct 2001 they were named Cullabram Shelf Forty Eight Limited.
A single entity controls all company shares (exactly 1500 shares) - Blackwood, Gregory John - located at 4414, Waikanae, Waikanae.
Previous addresses
Address: 25 Princess Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 16 Feb 2011 to 26 Feb 2016
Address: 53-55 Manchester Street, Feilding 4702 New Zealand
Registered & physical address used from 02 Sep 2009 to 16 Feb 2011
Address: C/- Allan Mcneill, Chartered Accountants, 53-55 Manchester Street, Feilding
Registered address used from 28 Nov 2001 to 02 Sep 2009
Address: C/- Cooper Rapley, Lawyers, 19 Manchester Street, Feilding
Registered address used from 22 Nov 2001 to 28 Nov 2001
Address: C/- Allan Mcneill, Chartered Accountants, 53-55 Manchester Street, Feilding
Physical address used from 06 Jul 2000 to 02 Sep 2009
Address: C/- Cooper Rapley, Lawyers, 19 Manchester Street, Feilding
Physical address used from 06 Jul 2000 to 06 Jul 2000
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Blackwood, Gregory John |
Waikanae Waikanae 5036 New Zealand |
06 Jul 2000 - |
Susan Jane Blackwood - Director
Appointment date: 25 Oct 2001
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 Mar 2021
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 25 Nov 2015
Gregory John Blackwood - Director
Appointment date: 25 Oct 2001
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 11 Mar 2021
Address: College Estate, Wanganui, 4500 New Zealand
Address used since 25 Nov 2015
Leslie Philip Walden - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 25 Oct 2001
Address: Feilding,
Address used since 06 Jul 2000
Richard Kennedy Howie - Director (Inactive)
Appointment date: 06 Jul 2000
Termination date: 25 Oct 2001
Address: Feilding,
Address used since 06 Jul 2000
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