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Middle Of The Road (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429039615305
NZBN
342009
Company Number
Removed
Company Status
Current address
400 Raynes Road
Rd 2
Hamilton 3282
New Zealand
Other address (Address For Share Register) used since 26 Sep 2012
16 Meridian Drive
Rd 2
Hamilton 3282
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2022
16 Meridian Drive
Rd 2
Hamilton 3282
New Zealand
Physical & service & registered address used since 19 Oct 2022

Middle Of The Road (Hamilton) Limited, a removed company, was launched on 30 Apr 1987. 9429039615305 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Deborah Susan Mundy - an active director whose contract started on 11 Jun 1990,
Freda Ann Phillips - an inactive director whose contract started on 11 Jun 1990 and was terminated on 08 Sep 2003.
Last updated on 28 Dec 2023, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 16 Meridian Drive, Rd 2, Hamilton, 3282 (physical address),
16 Meridian Drive, Rd 2, Hamilton, 3282 (service address),
16 Meridian Drive, Rd 2, Hamilton, 3282 (registered address),
16 Meridian Drive, Rd 2, Hamilton, 3282 (other address) among others.
Middle Of The Road (Hamilton) Limited had been using 400 Raynes Road, Rd 2, Hamilton as their physical address up to 19 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 400 Raynes Road, Rd 2, Hamilton, 3282 New Zealand

Physical & registered address used from 04 Oct 2012 to 19 Oct 2022

Address #2: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton New Zealand

Registered & physical address used from 20 Nov 2003 to 04 Oct 2012

Address #3: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton

Physical & registered address used from 19 Aug 2003 to 20 Nov 2003

Address #4: Cnr Gilltrap And Biak Streets,, Rotorua.

Registered address used from 13 Sep 2000 to 19 Aug 2003

Address #5: Cnr Gilltrap And Biak Streets,, Rotorua.

Physical address used from 13 Sep 2000 to 13 Sep 2000

Address #6: Farquhar Accountants Limited, Chartered Accountant., Cnr Gilltrap And Biak Streets, Rotorua

Physical address used from 13 Sep 2000 to 19 Aug 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Middle Of The Road Holdings Limited
Shareholder NZBN: 9429039624703
Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mundy, Deborah Susan Rd 2
Hamilton
3282
New Zealand

Ultimate Holding Company

01 Sep 2015
Effective Date
Middle Of The Road Holdings Limited
Name
Ltd
Type
339382
Ultimate Holding Company Number
NZ
Country of origin
Directors

Deborah Susan Mundy - Director

Appointment date: 11 Jun 1990

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 26 Sep 2012


Freda Ann Phillips - Director (Inactive)

Appointment date: 11 Jun 1990

Termination date: 08 Sep 2003

Address: Mount Maunganui,

Address used since 11 Jun 1990

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