Midway Moorhouse West Limited, a registered company, was started on 10 Dec 1998. 9429037703158 is the NZ business number it was issued. The company has been run by 8 directors: Andrew Macfarlane - an active director whose contract began on 28 Apr 1999,
Steven Montgomery Fyfe - an active director whose contract began on 31 Mar 2013,
Warren James Glassey - an active director whose contract began on 02 Jun 2015,
Murray Richard Spinks - an inactive director whose contract began on 28 Apr 1999 and was terminated on 08 Sep 2021,
Richard Bryan Green - an inactive director whose contract began on 31 Mar 2013 and was terminated on 02 Jun 2015.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered).
Midway Moorhouse West Limited had been using 81 Treffers Road, Wigram, Christchurch as their physical address up to 25 Jun 2012.
Other names for this company, as we identified at BizDb, included: from 10 Dec 1998 to 07 Aug 2013 they were called Power Centre Moorhouse Limited.
One entity controls all company shares (exactly 5573 shares) - Midway Moorhouse Limited - located at 8041, Riccarton, Christchurch.
Previous addresses
Address: 81 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Physical & registered address used from 26 May 2011 to 25 Jun 2012
Address: Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch
Registered & physical address used from 19 Jun 2000 to 19 Jun 2000
Address: Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch New Zealand
Physical & registered address used from 19 Jun 2000 to 26 May 2011
Address: Pierce Tubbs, Level 3, 167 Victoria Street, Christchurch
Registered address used from 12 Apr 2000 to 19 Jun 2000
Address: Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch
Physical address used from 30 Sep 1999 to 19 Jun 2000
Address: Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch
Registered address used from 30 Sep 1999 to 12 Apr 2000
Address: Pierce Tubbs, Level 3, 167 Victoria Street, Christchurch
Registered & physical address used from 14 Jul 1999 to 30 Sep 1999
Basic Financial info
Total number of Shares: 5573
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5573 | |||
Entity (NZ Limited Company) | Midway Moorhouse Limited Shareholder NZBN: 9429030398054 |
Riccarton Christchurch 8041 New Zealand |
15 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macfarlane, Patricia Mary Ann |
Rd 6 Ashburton 7776 New Zealand |
15 May 2013 - 15 May 2013 |
Individual | Fyfe, Catherine Mary |
Kelburn Wellington New Zealand |
10 Dec 1998 - 15 May 2013 |
Individual | Blane, Dawn Eugenia Doris |
Rd 8 Christchurch 7678 New Zealand |
15 May 2013 - 15 May 2013 |
Individual | Spinks, Anna Maria |
Blenheim |
31 May 2005 - 11 Jul 2006 |
Individual | Macleod, P M |
Christchurch |
10 Dec 1998 - 15 May 2013 |
Individual | Macfarlane, Marie Anne |
Merivale Christchurch New Zealand |
10 Dec 1998 - 15 May 2013 |
Entity | Pencarrow Investments Limited Shareholder NZBN: 9429039560407 Company Number: 359627 |
09 Dec 2010 - 15 May 2013 | |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
31 May 2005 - 15 May 2013 | |
Individual | Shepherd, Gary |
Hampton Grange Christchurch New Zealand |
10 Dec 1998 - 15 May 2013 |
Individual | Macleod, P M |
Christchurch |
10 Dec 1998 - 15 May 2013 |
Entity | Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 |
04 Sep 2006 - 15 May 2013 | |
Entity | Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 |
09 Dec 2010 - 15 May 2013 | |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
31 May 2005 - 11 Jul 2006 | |
Entity | L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 Company Number: 1882644 |
15 May 2013 - 15 May 2013 | |
Individual | Doig, Christopher K |
Sumner Christchurch |
10 Dec 1998 - 04 Nov 2011 |
Entity | Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 |
31 May 2005 - 11 Jul 2006 | |
Individual | Lowe, J |
Christchurch |
10 Dec 1998 - 21 Dec 2004 |
Individual | Lowe, J |
Christchurch |
10 Dec 1998 - 21 Dec 2004 |
Individual | Reid, Denise Ethel |
Halswell Christchurch New Zealand |
11 Jul 2006 - 15 May 2013 |
Individual | Spinks, Murray Richard |
Merivale Christchurch 8014 New Zealand |
15 May 2013 - 15 May 2013 |
Entity | Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 |
04 Sep 2006 - 15 May 2013 | |
Individual | Argyle, Alister David |
Ashburton 7740 New Zealand |
01 Jul 2009 - 15 May 2013 |
Individual | Fyfe, Steven Montgomery |
Kelburn Wellington |
10 Dec 1998 - 15 May 2013 |
Individual | Macfarlane, John |
Rundles Rd 6 Rd, Ashburton |
10 Dec 1998 - 01 Jul 2009 |
Director | Murray Richard Spinks |
Merivale Christchurch 8014 New Zealand |
15 May 2013 - 15 May 2013 |
Individual | Dobson, Marie Spence |
Lynmouth New Plymouth 4310 New Zealand |
15 May 2013 - 15 May 2013 |
Individual | Macfarlane, Andrew Webster |
R D 6 Ashburton |
10 Dec 1998 - 15 May 2013 |
Individual | Prain, Mark Adrian |
Lyttelton Lyttelton 8082 New Zealand |
01 Jul 2011 - 15 May 2013 |
Entity | Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 |
31 May 2005 - 15 May 2013 | |
Individual | Spinks, Murray Richard |
Merivale Christchurch 8014 New Zealand |
10 Dec 1998 - 15 May 2013 |
Individual | Spinks, Robyn |
Kaiapoi Christchurch 7032 New Zealand |
31 May 2005 - 15 May 2013 |
Individual | Blane, Graham Ronald |
Rd 8 Christchurch 7678 New Zealand |
10 Dec 1998 - 15 May 2013 |
Other | Pencarrow Investments Ltd | 10 Dec 1998 - 09 Dec 2010 | |
Entity | L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 Company Number: 1882644 |
15 May 2013 - 15 May 2013 | |
Individual | Taylor, D J |
Christchurch |
10 Dec 1998 - 15 May 2013 |
Individual | Spinks, Helen Margaret |
Southshore Christchurch 8062 New Zealand |
15 May 2013 - 15 May 2013 |
Individual | Robinson, Lee Michael Christopher |
Strowan Christchurch 8014 New Zealand |
31 May 2005 - 15 May 2013 |
Individual | Prain, Suzanne M |
Sumner Christchurch |
10 Dec 1998 - 15 May 2013 |
Individual | Macfarlane, George Webster |
Merivale Christchurch New Zealand |
10 Dec 1998 - 15 May 2013 |
Individual | Leishman, Jeanette Rosalind |
Christchurch New Zealand |
29 May 2007 - 15 May 2013 |
Individual | Doig, Quentin Max |
Waikawa Bay Picton 7220 New Zealand |
01 Jul 2011 - 15 May 2013 |
Individual | Dobson, Brian |
Christchurch New Zealand |
10 Dec 1998 - 15 May 2013 |
Other | Null - Pencarrow Investments Ltd | 10 Dec 1998 - 09 Dec 2010 | |
Individual | Macfarlane, Melinda |
Rundles Rd 6 Rd, Ashburton |
10 Dec 1998 - 01 Jul 2009 |
Individual | Spinks, Paul Darryl |
Blenheim |
10 Dec 1998 - 11 Jul 2006 |
Individual | Boyce, Eldred Elizabeth |
Springlands Blenheim New Zealand |
10 Dec 1998 - 15 May 2013 |
Individual | Davison, John Cecil |
Prebbleton 7604 New Zealand |
10 Dec 1998 - 15 May 2013 |
Entity | Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 |
09 Dec 2010 - 15 May 2013 | |
Individual | Spinks, Brian John |
Redcliffs Christchurch |
10 Dec 1998 - 15 May 2013 |
Individual | Taylor, L K |
Christchurch |
10 Dec 1998 - 31 May 2005 |
Individual | Boyce, Colin Douglas |
Springlands Blenheim New Zealand |
10 Dec 1998 - 15 May 2013 |
Individual | Macfarlane, John Thomas |
Rd 6 Ashburton |
10 Dec 1998 - 04 Jun 2008 |
Ultimate Holding Company
Andrew Macfarlane - Director
Appointment date: 28 Apr 1999
Address: Rd 6, Ashburton, 7776 New Zealand
Address used since 12 May 2016
Steven Montgomery Fyfe - Director
Appointment date: 31 Mar 2013
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 22 Dec 2014
Warren James Glassey - Director
Appointment date: 02 Jun 2015
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Jun 2015
Murray Richard Spinks - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 08 Sep 2021
Address: Clayfield, Brisbane, 4011 Australia
Address used since 17 Jun 2017
Address: Clayfield, Brisbane, 4011 Australia
Address used since 04 Sep 2013
Richard Bryan Green - Director (Inactive)
Appointment date: 31 Mar 2013
Termination date: 02 Jun 2015
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 31 Mar 2013
Nigel Cyril Georgieff - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 28 Nov 2000
Address: Christchurch,
Address used since 28 Apr 1999
Mervyn Stanley Davies - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 28 Apr 1999
Address: Christchurch,
Address used since 10 Dec 1998
Hamish Paul Doig - Director (Inactive)
Appointment date: 10 Dec 1998
Termination date: 28 Apr 1999
Address: Christchurch,
Address used since 10 Dec 1998
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