Midland Investment Limited, a registered company, was registered on 10 Dec 1957. 9429040701707 is the NZBN it was issued. This company has been managed by 2 directors: Andrew James Stewart Kirkpatrick - an active director whose contract began on 20 Jan 2025,
James Stewart Kirkpatrick - an inactive director whose contract began on 12 Apr 1991 and was terminated on 17 Dec 2024.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Po Box 512, Shortland Street, Auckland, 1140 (category: postal, office).
Midland Investment Limited had been using Ground Floor, 87-89 Albert St, Auckland 1 as their registered address up until 22 Sep 2016.
A total of 33500 shares are allotted to 2 shareholders (2 groups). The first group includes 31822 shares (94.99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1678 shares (5.01%).
Principal place of activity
Level 17, 48 Emily Place, Auckland, 1010 New Zealand
Previous addresses
Address #1: Ground Floor, 87-89 Albert St, Auckland 1 New Zealand
Registered address used from 21 May 1997 to 22 Sep 2016
Address #2: Ground Floor, 87-89 Albert Street, Auckland New Zealand
Physical address used from 21 May 1997 to 22 Sep 2016
Basic Financial info
Total number of Shares: 33500
Annual return filing month: April
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31822 | |||
| Individual | Kirkpatrick, James Stewart |
Orakei Auckland 1071 New Zealand |
10 Dec 1957 - |
| Shares Allocation #2 Number of Shares: 1678 | |||
| Individual | Kirkpatrick, Sean Stephen |
60 Shelly Beach Road Herne Bay |
10 Dec 1957 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gunathas, Packiyanather |
Bucklands Beach Auckland |
10 Dec 1957 - 14 Sep 2016 |
Andrew James Stewart Kirkpatrick - Director
Appointment date: 20 Jan 2025
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Jan 2025
James Stewart Kirkpatrick - Director (Inactive)
Appointment date: 12 Apr 1991
Termination date: 17 Dec 2024
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 May 2016
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