Middleton Holland Nominees Limited was registered on 28 Jun 2000 and issued a number of 9429037212797. This registered LTD company has been managed by 3 directors: Darren James Knight - an active director whose contract started on 01 Apr 2016,
Christopher Mark Middleton - an inactive director whose contract started on 28 Jun 2000 and was terminated on 01 Apr 2016,
Sheryl Anne Holland - an inactive director whose contract started on 28 Jun 2000 and was terminated on 01 Apr 2016.
According to BizDb's database (updated on 13 Mar 2024), this company uses 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0752 (types include: registered, service).
Until 05 Apr 2019, Middleton Holland Nominees Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Knight, Darren James (a director) located at Mairangi Bay, Auckland postcode 0630.
Other active addresses
Address #4: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0752 New Zealand
Service address used from 05 Sep 2023
Address #5: Unit 5d, 331 Rosedale Road, Albany, Auckland, 0752 New Zealand
Registered address used from 06 Sep 2023
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 28 Mar 2006 to 05 Apr 2019
Address #2: Level 1 , 20 Link Drive, Wairau Park, North Shore, Auckland
Physical & registered address used from 28 Jun 2000 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Knight, Darren James |
Mairangi Bay Auckland 0630 New Zealand |
01 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holland, Sheryl Anne |
Birkenhead Auckland |
28 Jun 2000 - 01 Apr 2016 |
| Individual | Middleton, Christopher Mark |
Northcote Auckland |
28 Jun 2000 - 01 Apr 2016 |
Darren James Knight - Director
Appointment date: 01 Apr 2016
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 28 Aug 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 17 Aug 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Aug 2020
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 23 Jun 2017
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 01 Apr 2016
Christopher Mark Middleton - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 01 Apr 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Aug 2015
Sheryl Anne Holland - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 01 Apr 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Aug 2015
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