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Midnight Farming Ventures Limited

Type: NZ Limited Company (Ltd)
9429038776120
NZBN
608950
Company Number
Registered
Company Status
Current address
110 Otaihanga Road
Paraparaumu
Kapiti Coast New Zealand
Registered & physical & service address used since 13 Nov 2002

Midnight Farming Ventures Limited, a registered company, was registered on 14 Feb 1994. 9429038776120 is the number it was issued. The company has been run by 4 directors: Gregory Mark Bishop - an active director whose contract began on 14 Feb 1994,
Louise Catherine Bishop - an active director whose contract began on 16 Aug 1999,
Joan Elaine Bishop - an inactive director whose contract began on 18 Dec 1996 and was terminated on 07 Jun 2018,
Patricia Anne Bishop - an inactive director whose contract began on 14 Feb 1994 and was terminated on 18 Dec 1996.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 110 Otaihanga Road, Paraparaumu, Kapiti Coast (category: registered, physical).
Midnight Farming Ventures Limited had been using Kpmg, 135 Victoria Street, Wellington as their registered address up to 13 Nov 2002.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Kpmg, 135 Victoria Street, Wellington

Registered address used from 30 Nov 2000 to 13 Nov 2002

Address: Kpmg Peat Marwick, Kpmg Peat Marwicl House, 135 Victoria Street, Wellington

Registered address used from 17 Nov 1997 to 30 Nov 2000

Address: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 13 Nov 2002

Address: Kpmg, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Kpmg Peat Marwick, Kpmg Peat Marwicl House, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bishop, Louise Catherine Paraparaumu
Wellington
5036
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bishop, Gregory Mark Paraparaumu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Raymond Rd 31
Manakau
5573
New Zealand
Individual Bishop, Joan Elaine Manukau

New Zealand
Directors

Gregory Mark Bishop - Director

Appointment date: 14 Feb 1994

Address: Paraparaumu, Wellington, 5036 New Zealand

Address used since 14 Feb 1994


Louise Catherine Bishop - Director

Appointment date: 16 Aug 1999

Address: Paraparaumu, Wellington, 5036 New Zealand

Address used since 16 Aug 1999


Joan Elaine Bishop - Director (Inactive)

Appointment date: 18 Dec 1996

Termination date: 07 Jun 2018

Address: Manukau, Manukau, 5573 New Zealand

Address used since 29 Oct 2015


Patricia Anne Bishop - Director (Inactive)

Appointment date: 14 Feb 1994

Termination date: 18 Dec 1996

Address: Paraparaumu, Wellington,

Address used since 14 Feb 1994

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