Middelberg Investments Limited

Middelberg Investments Limited, a registered company, was started on 12 Aug 1992. 9429038949357 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Karen Elizabeth Middelberg - an active director whose contract began on 01 May 2019,
Richard Patrick Nelson Hilson - an active director whose contract began on 30 Jun 2020,
Michelle Dianne Middelberg - an inactive director whose contract began on 25 Sep 2013 and was terminated on 29 Jun 2020,
Kay Middelberg - an inactive director whose contract began on 12 Aug 1992 and was terminated on 01 May 2019,
Albert Middelberg - an inactive director whose contract began on 12 Aug 1992 and was terminated on 01 Dec 2012.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (registered address),
4 Northumberland Street, Waipukurau, Waipukurau, 4200 (physical address),
4 Northumberland Street, Waipukurau, Waipukurau, 4200 (service address),
Same As Registered Office (other address) among others.
Middelberg Investments Limited had been using 78 Ru Collin Road, Rd 4, Hastings as their registered address up to 27 Aug 2020.
A total of 1000 shares are issued to 9 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.

Previous addresses

Address #1: 78 Ru Collin Road, Rd 4, Hastings, 4174 New Zealand

Registered & physical address used from 09 Sep 2019 to 27 Aug 2020

Address #2: 78 Ru Collin Road, Rd 4, Hastings, 4174 New Zealand

Registered & physical address used from 27 Nov 2014 to 09 Sep 2019

Address #3: Middelberg Chartered Accountants, Anz Bank Building, Porter Drive, Havelock North, 4157 New Zealand

Registered & physical address used from 18 Aug 2014 to 27 Nov 2014

Address #4: Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North New Zealand

Registered & physical address used from 26 Feb 2010 to 18 Aug 2014

Address #5: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 22 Aug 2007 to 26 Feb 2010

Address #6: Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #7: Denis Hames & Associates, Northumberland Street, Waipukurau

Registered address used from 20 Nov 2000 to 22 Aug 2007

Address #8: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical address used from 20 Nov 2000 to 22 Aug 2007

Address #9: C/- Hames Pickett & Co, Northumberland Street, Waipukurau

Registered address used from 15 Sep 1998 to 20 Nov 2000

Address #10: Hames Pickett, Chartered Accountants, Northumberland Street, Waipukurau

Physical address used from 15 Sep 1998 to 20 Nov 2000

Address #11: Same As Registered Office

Physical address used from 12 Aug 1992 to 15 Sep 1998

Previous Shareholders

Karen Elizabeth Middelberg - Director

Appointment date: 01 May 2019

Richard Patrick Nelson Hilson - Director

Appointment date: 30 Jun 2020

Michelle Dianne Middelberg - Director (Inactive)

Appointment date: 25 Sep 2013

Termination date: 29 Jun 2020

Kay Middelberg - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 01 May 2019

Albert Middelberg - Director (Inactive)

Appointment date: 12 Aug 1992

Termination date: 01 Dec 2012