Middleman Nz Limited was registered on 07 Oct 2015 and issued an NZ business identifier of 9429042004424. The registered LTD company has been supervised by 3 directors: Jacqueline Theresa Fitzgerald - an active director whose contract began on 24 Jul 2020,
Martin Quinton Fine - an inactive director whose contract began on 22 Jun 2020 and was terminated on 08 Aug 2023,
Clark Michael Proctor - an inactive director whose contract began on 07 Oct 2015 and was terminated on 26 Jun 2020.
As stated in BizDb's data (last updated on 29 Feb 2024), this company uses 2 addresses: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Map & Associates House, 14 Knox Street, Hamilton, 3240 (physical address).
Up to 16 Aug 2023, Middleman Nz Limited had been using Map & Associates House, 14 Knox Street, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cpi Trustee Limited (an entity) located at Cockle Bay, Auckland postcode 2014. Middleman Nz Limited is classified as "Commodity broking" (business classification F380030).
Previous address
Address #1: Map & Associates House, 14 Knox Street, Hamilton, 3240 New Zealand
Registered & service address used from 07 Oct 2015 to 16 Aug 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cpi Trustee Limited Shareholder NZBN: 9429050848782 |
Cockle Bay Auckland 2014 New Zealand |
10 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Fitzgerald, Jacqueline Theresa |
Cockle Bay Auckland 2014 New Zealand |
08 Aug 2023 - 10 Dec 2023 |
Individual | Fine, Martin Quinton |
Havelock North Havelock North 4130 New Zealand |
07 Oct 2015 - 08 Aug 2023 |
Individual | Proctor, Clark Michael |
Cockle Bay Auckland 2014 New Zealand |
07 Oct 2015 - 08 Aug 2023 |
Jacqueline Theresa Fitzgerald - Director
Appointment date: 24 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 24 Jul 2020
Martin Quinton Fine - Director (Inactive)
Appointment date: 22 Jun 2020
Termination date: 08 Aug 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Jun 2020
Clark Michael Proctor - Director (Inactive)
Appointment date: 07 Oct 2015
Termination date: 26 Jun 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 07 Oct 2015
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