Midtex Limited, a registered company, was launched on 23 Jan 2017. 9429045919053 is the number it was issued. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is how the company is classified. This company has been run by 4 directors: Campbell Barr - an active director whose contract began on 23 Jan 2017,
Arthur Adams - an active director whose contract began on 23 Jan 2017,
Nicholas Lawson - an active director whose contract began on 23 Jan 2017,
Karl Bremner - an active director whose contract began on 23 Jan 2017.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 17 Lorien Place, East Tamaki, Auckland, 2013 (category: registered, physical).
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Barr, Campbell |
Cockle Bay Auckland 2014 New Zealand |
23 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Lawson, Nicholas |
Point Chevalier Auckland 1022 New Zealand |
23 Jan 2017 - |
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 6 Limited Shareholder NZBN: 9429030708846 |
St Heliers Auckland 1071 New Zealand |
23 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Bremner, Karl |
Pukekohe Pukekohe 2120 New Zealand |
23 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Adams, Arthur |
Rd 1 Howick 2571 New Zealand |
23 Jan 2017 - |
| Individual | Adams, Sandra |
Rd 1 Howick 2571 New Zealand |
23 Jan 2017 - |
Campbell Barr - Director
Appointment date: 23 Jan 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Jan 2017
Arthur Adams - Director
Appointment date: 23 Jan 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 23 Jan 2017
Nicholas Lawson - Director
Appointment date: 23 Jan 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 23 Jan 2017
Karl Bremner - Director
Appointment date: 23 Jan 2017
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Jan 2017
Omc Construction Limited
17 Lorien Place
Lexus Residential Limited
17 Lorien Place
Alkear Developments Limited
17 Lorien Place
Forward Momentum Limited
17 Lorien Place
Adams Building Services Limited
17 Lorien Place
Cribtex Group Limited
17 Lorien Place
Arwen Place Property Limited
7-11 Arwen Place
Forward Momentum Limited
17 Lorien Place
Mckenzie & Co Consultants Limited
35 Allens Road
Northfacing Developments Limited
51b Allens Road,
Northwest Developments Limited
51b Allens Road
Pokeno West Limited
12 Averton Place