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Midway Moorhouse West Limited

Type: NZ Limited Company (Ltd)
9429037703158
NZBN
937685
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 25 Jun 2012

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 5573
Entity (NZ Limited Company) Midway Moorhouse Limited
Shareholder NZBN: 9429030398054
Riccarton
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macfarlane, Patricia Mary Ann Rd 6
Ashburton
7776
New Zealand
Individual Fyfe, Catherine Mary Kelburn
Wellington

New Zealand
Individual Blane, Dawn Eugenia Doris Rd 8
Christchurch
7678
New Zealand
Individual Spinks, Anna Maria Blenheim
Individual Macleod, P M Christchurch
Individual Macfarlane, Marie Anne Merivale
Christchurch

New Zealand
Entity Pencarrow Investments Limited
Shareholder NZBN: 9429039560407
Company Number: 359627
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Shepherd, Gary Hampton Grange
Christchurch

New Zealand
Individual Macleod, P M Christchurch
Entity Collins Farms Limited
Shareholder NZBN: 9429036922031
Company Number: 1134789
Entity Pencarrow Farm Limited
Shareholder NZBN: 9429039560407
Company Number: 359627
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Entity L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Company Number: 1882644
Individual Doig, Christopher K Sumner
Christchurch
Entity Harakeke Nominees Limited
Shareholder NZBN: 9429036736119
Company Number: 1168739
Individual Lowe, J Christchurch
Individual Lowe, J Christchurch
Individual Reid, Denise Ethel Halswell
Christchurch

New Zealand
Individual Spinks, Murray Richard Merivale
Christchurch
8014
New Zealand
Entity Collins Farms Limited
Shareholder NZBN: 9429036922031
Company Number: 1134789
Individual Argyle, Alister David Ashburton 7740

New Zealand
Individual Fyfe, Steven Montgomery Kelburn
Wellington
Individual Macfarlane, John Rundles Rd
6 Rd, Ashburton
Director Murray Richard Spinks Merivale
Christchurch
8014
New Zealand
Individual Dobson, Marie Spence Lynmouth
New Plymouth
4310
New Zealand
Individual Macfarlane, Andrew Webster R D 6
Ashburton
Individual Prain, Mark Adrian Lyttelton
Lyttelton
8082
New Zealand
Entity Wf Trustees Limited
Shareholder NZBN: 9429036934621
Company Number: 1132448
Individual Spinks, Murray Richard Merivale
Christchurch
8014
New Zealand
Individual Spinks, Robyn Kaiapoi
Christchurch 7032

New Zealand
Individual Blane, Graham Ronald Rd 8
Christchurch
7678
New Zealand
Other Pencarrow Investments Ltd
Entity L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Company Number: 1882644
Individual Taylor, D J Christchurch
Individual Spinks, Helen Margaret Southshore
Christchurch
8062
New Zealand
Individual Robinson, Lee Michael Christopher Strowan
Christchurch
8014
New Zealand
Individual Prain, Suzanne M Sumner
Christchurch
Individual Macfarlane, George Webster Merivale
Christchurch

New Zealand
Individual Leishman, Jeanette Rosalind Christchurch

New Zealand
Individual Doig, Quentin Max Waikawa Bay
Picton
7220
New Zealand
Individual Dobson, Brian Christchurch

New Zealand
Other Null - Pencarrow Investments Ltd
Individual Macfarlane, Melinda Rundles Rd
6 Rd, Ashburton
Individual Spinks, Paul Darryl Blenheim
Individual Boyce, Eldred Elizabeth Springlands
Blenheim

New Zealand
Individual Davison, John Cecil Prebbleton 7604

New Zealand
Entity Pencarrow Farm Limited
Shareholder NZBN: 9429039560407
Company Number: 359627
Individual Spinks, Brian John Redcliffs
Christchurch
Individual Taylor, L K Christchurch
Individual Boyce, Colin Douglas Springlands
Blenheim

New Zealand
Individual Macfarlane, John Thomas Rd 6
Ashburton

Ultimate Holding Company

21 Jul 1991
Effective Date
Midway Moorhouse Limited
Name
Ltd
Type
4185738
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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