Midnight Espresso (Cuba St. Wgtn) Limited, a registered company, was registered on 01 Jul 1998. 9429037817312 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Hamish Robert Mcintyre - an active director whose contract started on 01 Jul 1998,
Deborah Joy Kelliher - an inactive director whose contract started on 01 Jul 1998 and was terminated on 11 Nov 2002,
Timothy Rose - an inactive director whose contract started on 01 Jul 1998 and was terminated on 25 Sep 2002,
Geoffrey Marsland - an inactive director whose contract started on 01 Jul 1998 and was terminated on 25 Sep 2002.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 502 Main Street, Palmerston North, 4410 (category: registered, physical).
Midnight Espresso (Cuba St. Wgtn) Limited had been using 502 Main Street, Palmerston North, Palmerston North as their physical address up until 07 Mar 2019.
A single entity owns all company shares (exactly 1000 shares) - Mcintyre, Hamish Robert - located at 4410, Plimmerton.
Previous addresses
Address: 502 Main Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 24 Aug 2018 to 07 Mar 2019
Address: 484 Main Street, Palmerston North New Zealand
Registered & physical address used from 14 Dec 2007 to 24 Aug 2018
Address: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington
Registered address used from 05 Oct 2000 to 14 Dec 2007
Address: C/- B E Peacock, 180a Hanson St, Wellington
Physical address used from 05 Oct 2000 to 14 Dec 2007
Address: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington
Physical address used from 05 Oct 2000 to 05 Oct 2000
Address: C/- John Dean Law Office, 7/114 Lambton Quay, Wellington
Registered address used from 12 Apr 2000 to 05 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcintyre, Hamish Robert |
Plimmerton |
01 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marsland, Geoffrey |
Houghton Bay Wellington |
10 Dec 2003 - 10 Dec 2003 |
| Individual | Kelliher, Deborah Joy |
Plimmerton |
10 Dec 2003 - 10 Dec 2003 |
| Individual | Rose, Timothy |
Island Bay Wellington |
10 Dec 2003 - 10 Dec 2003 |
Hamish Robert Mcintyre - Director
Appointment date: 01 Jul 1998
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 28 Jan 2010
Deborah Joy Kelliher - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 11 Nov 2002
Address: Plimmerton,
Address used since 01 Jul 1998
Timothy Rose - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 25 Sep 2002
Address: Island Bay, Wellington,
Address used since 01 Jul 1998
Geoffrey Marsland - Director (Inactive)
Appointment date: 01 Jul 1998
Termination date: 25 Sep 2002
Address: Houghton Bay, Wellington,
Address used since 01 Jul 1998
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