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Middlebank Pastoral Limited

Type: NZ Limited Company (Ltd)
9429039332479
NZBN
431830
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 01 Nov 2012
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & service address used since 02 Nov 2012

Middlebank Pastoral Limited, a registered company, was launched on 06 Jun 1989. 9429039332479 is the NZ business number it was issued. This company has been managed by 5 directors: Charles Stafford Mulholland - an active director whose contract began on 28 Jun 1996,
Angela Elizabeth Mulholland - an inactive director whose contract began on 20 Sep 2001 and was terminated on 12 Feb 2008,
John Joseph Mulholland - an inactive director whose contract began on 07 Sep 1998 and was terminated on 20 Sep 2001,
Christopher Charles Mulholland - an inactive director whose contract began on 05 Jul 1991 and was terminated on 27 Aug 1998,
John Joseph Mulholland - an inactive director whose contract began on 05 Jul 1991 and was terminated on 28 Jun 1996.
Updated on 26 Feb 2024, our database contains detailed information about 2 addresses the company uses, namely: Level 1, 69 Tarbert Street, Alexandra, 9320 (physical address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (service address),
Level 1, 69 Tarbert Street, Alexandra, 9320 (registered address).
Middlebank Pastoral Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 01 Nov 2012.
Previous aliases for the company, as we identified at BizDb, included: from 06 Jun 1989 to 03 Jul 1991 they were named Fraser Macdonald Shelf No.1 Company Limited.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1999 shares (99.95%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05%).

Addresses

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 31 Oct 2011 to 01 Nov 2012

Address #2: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 27 Jun 2001 to 27 Jun 2001

Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 27 Jun 2001 to 31 Oct 2011

Address #4: 45 Bringans Streets, Alexandra

Registered & physical address used from 16 Sep 1998 to 27 Jun 2001

Address #5: 25 Bute Street, Ranfurly

Registered address used from 11 Jul 1996 to 16 Sep 1998

Address #6: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 09 Aug 1991 to 11 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Alexandra
9320
New Zealand
Individual Mulholland, Charles Stafford Ranfurly
Ranfurly
9332
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mulholland, Charles Stafford Ranfurly
Ranfurly
9332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Directors

Charles Stafford Mulholland - Director

Appointment date: 28 Jun 1996

Address: Ranfurly, Ranfurly, 9332 New Zealand

Address used since 28 Oct 2015


Angela Elizabeth Mulholland - Director (Inactive)

Appointment date: 20 Sep 2001

Termination date: 12 Feb 2008

Address: R D 2, Ranfurly,

Address used since 20 Sep 2001


John Joseph Mulholland - Director (Inactive)

Appointment date: 07 Sep 1998

Termination date: 20 Sep 2001

Address: R D 1, Ranfurly,

Address used since 07 Sep 1998


Christopher Charles Mulholland - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 27 Aug 1998

Address: Alexandra,

Address used since 05 Jul 1991


John Joseph Mulholland - Director (Inactive)

Appointment date: 05 Jul 1991

Termination date: 28 Jun 1996

Address: Ranfurly, R D,

Address used since 05 Jul 1991