Mid-Town Agency Services Limited was launched on 20 Nov 1986 and issued an NZ business identifier of 9429039687241. This registered LTD company has been run by 12 directors: Peter Craig Chemis - an active director whose contract began on 01 Nov 2003,
Alastair Charles Hercus - an active director whose contract began on 01 Nov 2003,
Scott Andrew Barker - an inactive director whose contract began on 01 Jan 2004 and was terminated on 29 May 2009,
John Marsden Nankervis - an inactive director whose contract began on 01 Oct 1987 and was terminated on 01 Jan 2004,
Sarah Mary Roberts - an inactive director whose contract began on 12 Feb 2002 and was terminated on 01 Jan 2004.
According to BizDb's data (updated on 15 Mar 2024), the company uses 2 addresses: Level 17, Aon Centre, 1 Willis Street, Wellington, 6011 (physical address),
Level 17, Aon Centre, 1 Willis Street, Wellington, 6011 (registered address),
Level 17, Aon Centre, 1 Willis Street, Wellington, 6011 (service address),
C/- Buddle Findlay, 15Th Floor Bnz Centre, 1 Willis St, Wellington (other address) among others.
Up until 22 Jan 2019, Mid-Town Agency Services Limited had been using Buddle Findlay, Level 17, State Insurance Tower, B.n.z Centre, 1 Willis Str, Wellington as their registered address.
BizDb identified previous names used by the company: from 20 Nov 1986 to 02 Dec 1987 they were named Budfin (No. 20) Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Budfin Nominees Limited (an entity) located at 1 Willis Street, Wellington postcode 6011.
Previous addresses
Address #1: Buddle Findlay, Level 17, State Insurance Tower, B.n.z Centre, 1 Willis Str, Wellington New Zealand
Registered address used from 28 Feb 2002 to 22 Jan 2019
Address #2: Buddle Findlay, Level 17, State Insurance Tower, B.n.z. Centre, 1 Willis Str, Wellington New Zealand
Physical address used from 28 Feb 2002 to 22 Jan 2019
Address #3: C/- Buddle Findlay, 15th Floor Bnz Centre, 1 Willis St, Wellington
Registered & physical address used from 01 Jul 1997 to 28 Feb 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Budfin Nominees Limited Shareholder NZBN: 9429039688439 |
1 Willis Street Wellington 6011 New Zealand |
20 Nov 1986 - |
Ultimate Holding Company
Peter Craig Chemis - Director
Appointment date: 01 Nov 2003
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Jan 2004
Alastair Charles Hercus - Director
Appointment date: 01 Nov 2003
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Mar 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Nov 2003
Scott Andrew Barker - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 29 May 2009
Address: (alternate Director For Chemis &, Hercus),
Address used since 01 Jan 2004
John Marsden Nankervis - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 01 Jan 2004
Address: Roseneath, Wellington,
Address used since 01 Oct 1987
Sarah Mary Roberts - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 01 Jan 2004
Address: Auckland, (alternate Director For, Carl Hansen),
Address used since 03 Sep 2003
Christopher Murray Rickit - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 30 Oct 2003
Address: (alternate Director For John Nankervis),
Address used since 12 Feb 2002
Carl John Hansen - Director (Inactive)
Appointment date: 12 Feb 2003
Termination date: 30 Oct 2003
Address: Ngaio, Wellington,
Address used since 12 Feb 2003
James Bruce Edward Aitken - Director (Inactive)
Appointment date: 10 Dec 2002
Termination date: 12 Feb 2003
Address: Karori, Wellington,
Address used since 10 Dec 2002
David John Chapman - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 26 Nov 2002
Address: Wadestown, Wellington,
Address used since 05 Feb 2002
Susan Spiers Moody - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 05 Feb 2002
Address: Remuera, Auckland,
Address used since 01 Oct 1987
Gillian May Harris - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 31 Aug 1993
Address: Karori, Wellington,
Address used since 01 Oct 1987
Susan Louise Brown - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 22 Feb 1990
Address: Devonport, Auckland,
Address used since 01 Oct 1987
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