Midpoint Investments Limited, a registered company, was started on 03 Nov 1995. 9429038409882 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffrey Lawson Ridley - an active director whose contract began on 03 Nov 1995,
Mark Stuart Lyon - an inactive director whose contract began on 03 Nov 1995 and was terminated on 28 Mar 1997.
Last updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 1,14 Jervois Road, Ponsonby, Auckland, 1144 (types include: registered, physical).
Midpoint Investments Limited had been using 41D Crummer Road, Grey Lynn, Auckland as their physical address until 27 Sep 2013.
One entity owns all company shares (exactly 100 shares) - Rmcl Limited - located at 1144, Ponsonby, Auckland.
Previous addresses
Address: 41d Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 14 Sep 2011 to 27 Sep 2013
Address: 41a Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 20 Sep 2010 to 14 Sep 2011
Address: 41b Crummer Road, Grey Lynn, Auckland New Zealand
Registered & physical address used from 26 Aug 2009 to 20 Sep 2010
Address: 93 College Hill, Ponsonby, Auckland
Registered & physical address used from 26 Oct 2006 to 26 Aug 2009
Address: Level 3, Mid City Centre, 239 Queen Street, Auckland
Registered address used from 05 Jan 2000 to 26 Oct 2006
Address: Level 3, Mid City Centre, 239 Queen Street, Auckland
Physical address used from 05 Jan 2000 to 05 Jan 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rmcl Limited Shareholder NZBN: 9429034783313 |
Ponsonby Auckland 1144 New Zealand |
09 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ak692809 Limited Shareholder NZBN: 9429038430015 Company Number: 692809 |
03 Nov 1995 - 27 Jun 2010 | |
Entity | Ak692809 Limited Shareholder NZBN: 9429038430015 Company Number: 692809 |
03 Nov 1995 - 27 Jun 2010 |
Geoffrey Lawson Ridley - Director
Appointment date: 03 Nov 1995
Address: Ponsonby, Auckland, 1144 New Zealand
Address used since 19 Sep 2013
Mark Stuart Lyon - Director (Inactive)
Appointment date: 03 Nov 1995
Termination date: 28 Mar 1997
Address: Milford, Auckland,
Address used since 03 Nov 1995
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