Middle Hills Contracts Limited

Middle Hills Contracts Limited was registered on 04 Jul 1994 and issued an NZBN of 9429038735646. The registered LTD company has been managed by 6 directors: Roderick John Parsons - an active director whose contract began on 14 Sep 1994,
Margot Josephine Parsons - an active director whose contract began on 31 Oct 2007,
Kenneth Neil Irvine - an inactive director whose contract began on 14 Sep 1994 and was terminated on 31 Oct 2007,
James Alexander Irvine - an inactive director whose contract began on 14 Sep 1994 and was terminated on 31 Oct 2007,
Anthony Frederick Wilson - an inactive director whose contract began on 04 Jul 1994 and was terminated on 14 Sep 1994.
As stated in BizDb's information (last updated on 27 Feb 2024), this company registered 1 address: 205 Hastings Street South, Hastings, 4122 (type: physical, registered).
Until 24 Apr 2019, Middle Hills Contracts Limited had been using 205 Hastings Street South, Hastings as their registered address.
BizDb found former names used by this company: from 04 Jul 1994 to 16 Sep 1994 they were called Arcane Holdings No 2 Limited.
A total of 300000 shares are allocated to 5 groups (10 shareholders in total). In the first group, 60000 shares are held by 2 entities, namely:
Bthb Ben Parsons Trustee Company Limited (an entity) located at Hastings postcode 4122,
Parsons, Benjamin Guy (an individual) located at Rd 3, Takapau postcode 4288.
Another group consists of 3 shareholders, holds 20 per cent shares (exactly 60000 shares) and includes
Parsons, Thomas Ian - located at Rd 2, Takapau,
Bthb Tom Parsons Trustee Company Limited - located at Hastings, Hastings,
Parsons, Grace Margaret - located at Rd 2, Takapau.
The next share allotment (179998 shares, 60%) belongs to 3 entities, namely:
Bthb Middle Hills Trustee Company Limited, located at Hastings, Hastings (an entity),
Parsons, Margot Josephine, located at Rd 3, Takapau (an individual),
Parsons, Rodrick John, located at Rd 3, Takapau (an individual).

Previous addresses

Address: 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 26 Jul 2006 to 24 Apr 2019

Address: 301 Queen St East, Hastings

Physical address used from 12 Aug 2000 to 26 Jul 2006

Address: Carlile Dowling, Lawlink House, Raffles Street, Napier

Physical address used from 12 Aug 2000 to 12 Aug 2000

Address: C/- Carlile Dowling, Lawlink House, Raffles Street, Napier

Registered address used from 26 Sep 1994 to 26 Jul 2006

Previous Shareholders

Roderick John Parsons - Director

Appointment date: 14 Sep 1994

Margot Josephine Parsons - Director

Appointment date: 31 Oct 2007

Kenneth Neil Irvine - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 31 Oct 2007

James Alexander Irvine - Director (Inactive)

Appointment date: 14 Sep 1994

Termination date: 31 Oct 2007

Anthony Frederick Wilson - Director (Inactive)

Appointment date: 04 Jul 1994

Termination date: 14 Sep 1994

James Halward Nash - Director (Inactive)

Appointment date: 04 Jul 1994

Termination date: 14 Sep 1994