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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Robinson, Sandra Judith |
Kerikeri New Zealand |
17 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarkson, Susanne Mary |
Kaikohe New Zealand |
28 Nov 1996 - 07 Apr 2016 |
Individual | Goodhew, Maria Anne |
Omapere |
28 Nov 1996 - 27 Jun 2010 |
Individual | Goodhew, Harold George |
Omapere |
28 Nov 1996 - 29 Sep 2017 |
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
Monopoly Girls Limited
98 Kerikeri Road
Inspiros Limited
93 Kerikeri Road
Sustainable Enterprise Limited
93 Kerikeri Road
Tech Solutions Limited
T8/94 Kerikeri Road
Thousand Acre Woods Limited
94 Kerikeri Road
Barrow Boys Coffee Company Limited
94 Kerikeri Road