Midway Trustee Company Limited was registered on 20 May 2015 and issued an NZ business number of 9429041764961. The registered LTD company has been supervised by 4 directors: Gary Paul Fitzpatrick - an active director whose contract began on 12 Aug 2022,
Joshua Jeffery Muir - an inactive director whose contract began on 13 Sep 2021 and was terminated on 12 Aug 2022,
Mason Grant Weymouth Lockhart - an inactive director whose contract began on 03 Aug 2017 and was terminated on 13 Sep 2021,
Brandon John Cullen - an inactive director whose contract began on 20 May 2015 and was terminated on 03 Aug 2017.
According to BizDb's database (last updated on 12 Apr 2024), this company registered 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 14 Jun 2021, Midway Trustee Company Limited had been using Level 1, 31-33 Great South Rd, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Comac Limited (an entity) located at Castor Bay, Auckland postcode 0620.
Previous addresses
Address #1: Level 1, 31-33 Great South Rd, Epsom, Auckland, 1051 New Zealand
Registered address used from 14 Sep 2017 to 14 Jun 2021
Address #2: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 May 2015 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comac Limited Shareholder NZBN: 9429032654752 |
Castor Bay Auckland 0620 New Zealand |
12 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
Newmarket Auckland 1050 New Zealand |
06 Sep 2017 - 12 Aug 2022 |
| Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
Epsom Auckland 1023 New Zealand |
06 Sep 2017 - 12 Aug 2022 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
20 May 2015 - 06 Sep 2017 | |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
20 May 2015 - 06 Sep 2017 |
Ultimate Holding Company
Gary Paul Fitzpatrick - Director
Appointment date: 12 Aug 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 12 Aug 2022
Joshua Jeffery Muir - Director (Inactive)
Appointment date: 13 Sep 2021
Termination date: 12 Aug 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Sep 2021
Mason Grant Weymouth Lockhart - Director (Inactive)
Appointment date: 03 Aug 2017
Termination date: 13 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2017
Brandon John Cullen - Director (Inactive)
Appointment date: 20 May 2015
Termination date: 03 Aug 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Jun 2016
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