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Mid North Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038207235
NZBN
832604
Company Number
Registered
Company Status
Current address
136 Broadway
Kaikohe
Kaikohe 0405
New Zealand
Registered & physical & service address used since 20 Apr 2022

Mid North Real Estate Limited was registered on 28 Nov 1996 and issued a business number of 9429038207235. This registered LTD company has been run by 3 directors: Sandra Robinson - an active director whose contract started on 01 Apr 2016,
Casey May Van Engelen - an active director whose contract started on 26 Oct 2016,
Susanne Mary Clarkson - an inactive director whose contract started on 28 Nov 1996 and was terminated on 31 Mar 2016.
According to BizDb's information (updated on 06 Apr 2024), the company filed 1 address: 136 Broadway, Kaikohe, Kaikohe, 0405 (types include: registered, physical).
Up until 20 Apr 2022, Mid North Real Estate Limited had been using 98 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Robinson, Sandra Judith (an individual) located at Kerikeri.

Addresses

Previous addresses

Address: 98 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 03 May 2018 to 20 Apr 2022

Address: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 15 Apr 2016 to 03 May 2018

Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & physical address used from 04 Feb 2016 to 15 Apr 2016

Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 12 Sep 2013 to 04 Feb 2016

Address: C/- Byers & Co Ltd, 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 21 Apr 2011 to 12 Sep 2013

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0230 New Zealand

Physical & registered address used from 20 Apr 2010 to 21 Apr 2011

Address: C/-byers & Co Ltd, 108 Kerikeri Road, Kerikeri 0245

Physical & registered address used from 15 Dec 2008 to 20 Apr 2010

Address: Whitelaw Weber & Co, Chartered Accountants, 2 Cliford Street, Kaikohe

Registered address used from 11 Apr 2000 to 15 Dec 2008

Address: Byers & Co, 5 Dickeson Street, Kaikohe

Registered address used from 28 Feb 2000 to 11 Apr 2000

Address: C/- Byers & Co Ltd, Chartered Accountants, 5 Dickeson St, Kaikohe

Physical address used from 28 Feb 2000 to 28 Feb 2000

Address: Whitelaw Weber & Co, Chartered Accountants, 2 Cliford Street, Kaikohe

Physical address used from 19 Feb 1999 to 28 Feb 2000

Address: Whitelaw Weber & Co, Chartered Accountants, 2 Cliford Street, Kaikohe

Registered address used from 16 Dec 1998 to 28 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Robinson, Sandra Judith Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarkson, Susanne Mary Kaikohe

New Zealand
Individual Goodhew, Maria Anne Omapere
Individual Goodhew, Harold George Omapere
Directors

Sandra Robinson - Director

Appointment date: 01 Apr 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 01 Apr 2016


Casey May Van Engelen - Director

Appointment date: 26 Oct 2016

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 26 Oct 2016


Susanne Mary Clarkson - Director (Inactive)

Appointment date: 28 Nov 1996

Termination date: 31 Mar 2016

Address: Kaikohe, New Zealand

Address used since 18 Apr 2005

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