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Midland Machinery Services Limited

Type: NZ Limited Company (Ltd)
9429041181676
NZBN
5119921
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
45-49 Tirau Street
Putaruru 3411
New Zealand
Physical & service & registered address used since 04 May 2016

Midland Machinery Services Limited was launched on 28 Apr 2014 and issued an NZBN of 9429041181676. The registered LTD company has been run by 2 directors: Jordan Van Der Heyden - an active director whose contract started on 28 Apr 2014,
Paul Joseph Olsen - an inactive director whose contract started on 28 Apr 2014 and was terminated on 04 Aug 2022.
According to BizDb's information (last updated on 17 Mar 2024), the company filed 1 address: 45-49 Tirau Street, Putaruru, 3411 (types include: physical, service).
Up until 04 May 2016, Midland Machinery Services Limited had been using 45 Tirau Street, Putaruru, Putaruru as their registered address.
A total of 100 shares are issued to 5 groups (11 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Van Der Heyden, Jordan (a director) located at Rd2, Tirau postcode 3410.
Then there is a group that consists of 3 shareholders, holds 9% shares (exactly 9 shares) and includes
Olsen, Megan Jane - located at Mount Maunganui, Mount Maunganui,
Olsen, Paul Joseph - located at Mount Maunganui, Mount Maunganui,
Paul Olsen - located at Mount Maunganui, Mount Maunganui.
The third share allocation (1 share, 1%) belongs to 2 entities, namely:
Olsen, Paul Joseph, located at Mount Maunganui, Mount Maunganui (an individual),
Paul Olsen, located at Mount Maunganui, Mount Maunganui (a director). Midland Machinery Services Limited has been categorised as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous address

Address: 45 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 28 Apr 2014 to 04 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van Der Heyden, Jordan Rd2
Tirau
3410
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Paul Joseph Olsen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Paul Joseph Olsen Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 79
Director Van Der Heyden, Jordan Rd2
Tirau
3410
New Zealand
Individual Van Der Heyden, Peter Cornelius Rd 3
Putaruru
3483
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Olsen, Paul Joseph Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Paul Joseph Olsen Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Olsen, Megan Jane Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Rosalind Boyd Elliott Rd 1
Putaruru
3481
New Zealand
Individual Brown, Rosalind Boyd Elliott Rd 1
Putaruru
3481
New Zealand
Individual Olsen, Megan Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Jordan Van Der Heyden - Director

Appointment date: 28 Apr 2014

Address: Rd2, Tirau, 3410 New Zealand

Address used since 30 Apr 2021

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 16 Apr 2019

Address: Rd 3, Putaruru, 3483 New Zealand

Address used since 28 Apr 2014


Paul Joseph Olsen - Director (Inactive)

Appointment date: 28 Apr 2014

Termination date: 04 Aug 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Nov 2019

Address: 73 Devonport Road, Tauranga, 3110 New Zealand

Address used since 25 Oct 2016

Address: 72 Devonport Road, Tauranga, 3110 New Zealand

Address used since 26 Apr 2018

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