Midd Rock Limited, a registered company, was registered on 17 Jun 1996. 9429038309625 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been managed by 2 directors: Ian Mccullough - an active director whose contract started on 17 Jun 1996,
Deana Joy Mccullough - an active director whose contract started on 17 Jun 1996.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 31 Rhinevale Close, Henderson, Auckland, 0612 (types include: physical, service).
Midd Rock Limited had been using 21 Tudor Road, Henderson, Auckland as their registered address up until 05 Jun 1998.
Former names used by the company, as we found at BizDb, included: from 17 Jun 1996 to 28 Mar 2003 they were named Electric Control Limited.
A single entity owns all company shares (exactly 200 shares) - Mid Trustees Limited - located at 0612, Henderson, Auckland.
Previous addresses
Address #1: 21 Tudor Road, Henderson, Auckland
Registered & physical address used from 05 Jun 1998 to 05 Jun 1998
Address #2: 31 Rhinevale Close, Henderson, Auckland New Zealand
Physical address used from 05 Jun 1998 to 27 Jul 2012
Address #3: 31 Rhinevale Close, Henderson, Waitakere City New Zealand
Registered address used from 05 Jun 1998 to 05 Jun 1998
Address #4: 21 Tudor Road, Henderson, Auckland
Registered address used from 14 Nov 1997 to 05 Jun 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Mid Trustees Limited Shareholder NZBN: 9429031174176 |
Henderson Auckland 0612 New Zealand |
19 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccullough, Deana Joy |
Henderson Auckland 0612 New Zealand |
17 Jun 1996 - 19 Jul 2012 |
Individual | Mccullough, Ian |
Henderson Auckland 0612 New Zealand |
17 Jun 1996 - 19 Jul 2012 |
Ian Mccullough - Director
Appointment date: 17 Jun 1996
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Jun 1996
Deana Joy Mccullough - Director
Appointment date: 17 Jun 1996
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Jun 1996
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