Midlands Holdings Limited was launched on 25 Jul 1997 and issued a business number of 9429038036415. The registered LTD company has been supervised by 7 directors: Christopher Douglas Green - an active director whose contract started on 25 Jul 1997,
Andrew Richard Davidson - an active director whose contract started on 01 Nov 2005,
Eric Thomas Parr - an active director whose contract started on 16 May 2018,
Richard Bowman - an active director whose contract started on 01 Feb 2021,
Duncan Rex Storrier - an inactive director whose contract started on 25 Jul 1997 and was terminated on 13 May 2018.
According to BizDb's information (last updated on 25 Apr 2024), this company uses 1 address: 393-405 West Street, Ashburton, 7700 (types include: records, registered).
Up to 20 Mar 2017, Midlands Holdings Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb found old names for this company: from 25 Jul 1997 to 13 May 2004 they were named Midlands Seed Holdings Limited.
A total of 1018600 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 50925 shares are held by 1 entity, namely:
B J Davidson Investments Limited (an entity) located at Ashburton postcode 7700.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 203700 shares) and includes
Flow Agriculture Limited - located at Ashburton.
The next share allocation (30 shares, 0%) belongs to 1 entity, namely:
Dsf Trustees Limited, located at Ashburton (an entity).
Previous addresses
Address #1: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 18 Jun 2003 to 20 Mar 2017
Address #2: Capon & Madden, 73 Burnett Street, Ashburton
Registered address used from 31 Aug 2000 to 18 Jun 2003
Address #3: C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton
Registered address used from 11 Apr 2000 to 31 Aug 2000
Address #4: C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton
Registered address used from 22 Jan 1999 to 11 Apr 2000
Address #5: C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Address #6: Capon Madden Ltd, 73 Burnett Street, Ashburton
Physical address used from 22 Jan 1999 to 18 Jun 2003
Address #7: Capon & Madden, 73 Burnett Street, Ashburton
Physical address used from 22 Jan 1999 to 22 Jan 1999
Basic Financial info
Total number of Shares: 1018600
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50925 | |||
| Entity (NZ Limited Company) | B J Davidson Investments Limited Shareholder NZBN: 9429037158972 |
Ashburton 7700 New Zealand |
26 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 203700 | |||
| Entity (NZ Limited Company) | Flow Agriculture Limited Shareholder NZBN: 9429030905924 |
Ashburton 7700 New Zealand |
18 Nov 2011 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Dsf Trustees Limited Shareholder NZBN: 9429042296607 |
Ashburton 7700 New Zealand |
12 Apr 2019 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Green, Christopher Douglas |
Ashburton |
25 Jul 1997 - |
| Shares Allocation #5 Number of Shares: 461953 | |||
| Entity (NZ Limited Company) | C Green Holdings Limited Shareholder NZBN: 9429035823063 |
Ashburton 7700 New Zealand |
02 Dec 2004 - |
| Shares Allocation #6 Number of Shares: 301922 | |||
| Entity (NZ Limited Company) | Duncan Storrier Investments Limited Shareholder NZBN: 9429031144636 |
Ashburton 7700 New Zealand |
15 Sep 2011 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Davidson, Brian John |
Ashburton |
25 Jul 1997 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Davidson, Andrew Richard |
Methven New Zealand |
29 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pedler, Anthony Vincent |
Rd 12 Rakaia 7782 New Zealand |
29 Jun 2006 - 08 Jan 2013 |
| Individual | Argyle, Alister David |
Ashburton 7700 New Zealand |
02 Dec 2004 - 15 Sep 2011 |
| Individual | Argyle, Alister David |
Ashburton New Zealand |
02 Dec 2004 - 15 Sep 2011 |
| Individual | Storrier, Duncan Rex |
Merivale Christchurch 8014 New Zealand |
25 Jul 1997 - 12 Apr 2019 |
| Individual | Davidson, Julie Alison |
Ashburton New Zealand |
02 Dec 2004 - 26 Jan 2022 |
| Individual | Sparrow, Euan Robert |
Ashburton New Zealand |
02 Dec 2004 - 26 Jan 2022 |
Christopher Douglas Green - Director
Appointment date: 25 Jul 1997
Address: Ashburton, 7700 New Zealand
Address used since 20 May 2015
Andrew Richard Davidson - Director
Appointment date: 01 Nov 2005
Address: Methven, 7782 New Zealand
Address used since 20 May 2015
Eric Thomas Parr - Director
Appointment date: 16 May 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 16 May 2018
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 25 Mar 2019
Richard Bowman - Director
Appointment date: 01 Feb 2021
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Feb 2021
Duncan Rex Storrier - Director (Inactive)
Appointment date: 25 Jul 1997
Termination date: 13 May 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 07 Oct 2010
Brian John Davidson - Director (Inactive)
Appointment date: 25 Jul 1997
Termination date: 26 Jun 2013
Address: Ashburton, 7700 New Zealand
Address used since 25 Jul 1997
Jon Levane Bond - Director (Inactive)
Appointment date: 25 Jul 1997
Termination date: 31 Oct 2001
Address: No 7 R D, Ashburton,
Address used since 25 Jul 1997
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