Midknight Charters (93) Limited

Midknight Charters (93) Limited, a registered company, was incorporated on 26 Aug 1993. 9429038855184 is the NZ business identifier it was issued. This company has been run by 4 directors: Joanne Hoogerbrugge - an active director whose contract began on 26 Aug 1993,
Julian Jerome Agnew - an active director whose contract began on 26 Aug 1993,
Derek Huxtable Lovering - an inactive director whose contract began on 26 Aug 1993 and was terminated on 12 Jul 1999,
Colin David Lovering - an inactive director whose contract began on 26 Aug 1993 and was terminated on 12 Jul 1999.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 74 Kaimanawa Street, Taupo, 3330 (registered address),
Blackburne Group Lp, 74 Kaimanawa Street, Taupo, 3330 (physical address),
Blackburne Group Lp, 74 Kaimanawa Street, Taupo, 3330 (service address).
Midknight Charters (93) Limited had been using Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo as their registered address up until 10 Jun 2011.
A total of 100 shares are allocated to 6 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo New Zealand

Registered & physical address used from 18 Mar 2002 to 10 Jun 2011

Address #2: Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Registered address used from 22 Jun 2001 to 18 Mar 2002

Address #3: Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo

Physical address used from 22 Jun 2001 to 22 Jun 2001

Address #4: K P M G, 5th Floor, 35 Grey Street, Tauranga

Physical address used from 12 Mar 1999 to 22 Jun 2001

Address #5: 14 Ruapehu Street, Taupo

Registered address used from 12 Mar 1999 to 22 Jun 2001

Address #6: Kevin Smith & Nigel Hughes, 6th Floor, Dalmuir House, 114 The Tce, Wellington

Registered address used from 20 Jul 1995 to 12 Mar 1999

Previous Shareholders

Joanne Hoogerbrugge - Director

Appointment date: 26 Aug 1993

Julian Jerome Agnew - Director

Appointment date: 26 Aug 1993

Derek Huxtable Lovering - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 12 Jul 1999

Colin David Lovering - Director (Inactive)

Appointment date: 26 Aug 1993

Termination date: 12 Jul 1999