Midway Estate Limited, a registered company, was launched on 22 Jul 1999. 9429037534059 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Basil Morris Jensen - an active director whose contract started on 22 Jul 1999,
Jill Jensen - an active director whose contract started on 22 Jul 1999,
Graeme Bruce Jensen - an active director whose contract started on 25 Aug 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 2488 Middle Road, Rd 11, Poukawa, 4178 (category: registered, physical).
Midway Estate Limited had been using Middle Road, R D 11, Hastings as their registered address up until 12 Jul 2021.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 498 shares (49.8 per cent). Lastly the third share allotment (500 shares 50 per cent) made up of 2 entities.
Principal place of activity
2488 Middle Road, Rd 11, Poukawa, 4178 New Zealand
Previous addresses
Address #1: Middle Road, R D 11, Hastings New Zealand
Registered address used from 13 Apr 2000 to 12 Jul 2021
Address #2: C/- Bm & J Jensen, Middle Road, R D 11, Hastings
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: Middle Road, R D 11, Hastings New Zealand
Physical address used from 22 Jul 1999 to 12 Jul 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jensen, Jill |
Hawkes Bay 4275 New Zealand |
22 Jul 1999 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Jensen, Ian Roger |
Taupo |
22 Jul 1999 - |
Individual | Jensen, Basil Morris |
Hawkes Bay 4275 New Zealand |
22 Jul 1999 - |
Individual | Jensen, Jill |
Hawkes Bay 4275 New Zealand |
22 Jul 1999 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Jensen, Ian Roger |
Taupo |
22 Jul 1999 - |
Individual | Jensen, Graeme Bruce |
Rd 11 Hastings 4178 New Zealand |
29 Aug 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jensen, Basil Morris |
Hawkes Bay 4275 New Zealand |
22 Jul 1999 - |
Basil Morris Jensen - Director
Appointment date: 22 Jul 1999
Address: Hawkes Bay, 4275 New Zealand
Address used since 01 Jul 2023
Address: R D 11, Hastings, 4178 New Zealand
Address used since 18 Jul 2015
Jill Jensen - Director
Appointment date: 22 Jul 1999
Address: Hawkes Bay, 4275 New Zealand
Address used since 01 Jul 2023
Address: R D 11, Hastings, 4178 New Zealand
Address used since 18 Jul 2015
Graeme Bruce Jensen - Director
Appointment date: 25 Aug 2017
Address: Rd 11, Hastings, 4178 New Zealand
Address used since 25 Aug 2017
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