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Middlehurst Station Limited

Type: NZ Limited Company (Ltd)
9429037904388
NZBN
896282
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Middlehurst Station Limited, a registered company, was started on 23 Mar 1998. 9429037904388 is the business number it was issued. The company has been run by 2 directors: William Angus Macdonald - an active director whose contract began on 23 Mar 1998,
Susan Marjory Macdonald - an active director whose contract began on 23 Mar 1998.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Middlehurst Station Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address up to 29 May 2017.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1000 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (1 per cent). Finally there is the 3rd share allocation (98000 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Mar 2016 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 07 Mar 2012 to 02 Mar 2016

Address: C/- Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 05 Mar 2002 to 07 Mar 2012

Address: C/- Winstanley Kerridge, 22 Scott Street, Blenheim

Registered address used from 12 Apr 2000 to 05 Mar 2002

Address: C/- Winstanley Kerridge, 22 Scott Street, Blenheim

Physical address used from 24 Mar 1998 to 05 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Macdonald, William Angus Rd 4
Seddon
7274
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Macdonald, Susan Marjory Rd 4
Seddon
7274
New Zealand
Shares Allocation #3 Number of Shares: 98000
Individual Macdonald, Susan Marjory Rd 4
Seddon
7274
New Zealand
Individual Macdonald, William Angus Rd 4
Seddon
7274
New Zealand
Directors

William Angus Macdonald - Director

Appointment date: 23 Mar 1998

Address: Seddon, 7274 New Zealand

Address used since 22 Jul 2019

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 25 Feb 2014


Susan Marjory Macdonald - Director

Appointment date: 23 Mar 1998

Address: Rd 4, Blenheim, 7274 New Zealand

Address used since 25 Feb 2014

Address: Seddon, 7274 New Zealand

Address used since 22 Jul 2019

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