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Midd Rock Limited

Type: NZ Limited Company (Ltd)
9429038309625
NZBN
810936
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
31 Rhinevale Close
Henderson
Auckland 0612
New Zealand
Registered address used since 01 Aug 2011
31 Rhinevale Close
Henderson
Auckland 0612
New Zealand
Physical & service address used since 27 Jul 2012

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 200
Entity (NZ Limited Company) Mid Trustees Limited
Shareholder NZBN: 9429031174176
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccullough, Deana Joy Henderson
Auckland
0612
New Zealand
Individual Mccullough, Ian Henderson
Auckland
0612
New Zealand
Directors

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

Nearby companies

Mid Trustees Limited
31 Rhinevale Close

Electric Control Limited
31 Rhinevale Close

Artemis Associates Limited
46 Rhinevale Close

Visionate Limited
46 Rhinevale Close

Lk Property Limited
18 Rhinevale Close

Pd Technologies Limited
Henderson

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