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Midway Estate Limited

Type: NZ Limited Company (Ltd)
9429037534059
NZBN
969477
Company Number
Registered
Company Status
Current address
2488 Middle Road
Rd 11
Poukawa 4178
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Jul 2021
2488 Middle Road
Rd 11
Poukawa 4178
New Zealand
Registered & physical & service address used since 12 Jul 2021

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.

Addresses

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

Contact info
64 0274 468999
Phone
midways63@icloud.com
05 Jul 2023 Email
graeme.jensen@asb.co.nz
02 Jul 2021 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Jensen, Jill Hawkes Bay
4275
New Zealand
Shares Allocation #2 Number of Shares: 498
Individual Jensen, Ian Roger Taupo
Individual Jensen, Basil Morris Hawkes Bay
4275
New Zealand
Individual Jensen, Jill Hawkes Bay
4275
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Jensen, Ian Roger Taupo
Individual Jensen, Graeme Bruce Rd 11
Hastings
4178
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jensen, Basil Morris Hawkes Bay
4275
New Zealand
Directors

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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