Midland Construction 2012 Limited, a registered company, was registered on 02 Apr 2004. 9429031809948 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Lorna Cynthia Ryan - an active director whose contract began on 02 Apr 2004,
Kerry Marks - an active director whose contract began on 29 Apr 2022,
Peter Edward Guthrie Ryan - an inactive director whose contract began on 02 Apr 2004 and was terminated on 03 May 2022,
Karl Bremner - an inactive director whose contract began on 04 Mar 2008 and was terminated on 24 May 2013.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 113 Butcher Road, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Midland Construction 2012 Limited had been using 25/2 Bishop Dunn Place, Botany as their registered address up to 28 Jul 2015.
Past names for this company, as we found at BizDb, included: from 02 Apr 2004 to 15 Nov 2012 they were called Midland Construction Limited.
A total of 10000 shares are allotted to 6 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Next there is the second group which consists of 4 shareholders in control of 9998 shares (99.98 per cent). Lastly the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: 25/2 Bishop Dunn Place, Botany New Zealand
Registered & physical address used from 10 Mar 2008 to 28 Jul 2015
Address #2: Bishopgate Business Centre, 25/2 Bishop Dunn Place, Botany
Registered & physical address used from 10 Mar 2008 to 10 Mar 2008
Address #3: 806 Chapel Road, Botany
Physical & registered address used from 02 Apr 2004 to 10 Mar 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ryan, Peter Edward Guthrie |
Pukekohe Pukekohe 2120 New Zealand |
02 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Abacus Trustees No 6 Limited Shareholder NZBN: 9429033082202 |
Botany South |
01 Aug 2008 - |
| Individual | Marks, Kerry |
Albany New Zealand |
01 Aug 2008 - |
| Individual | Ryan, Lorna Cynthia |
Pukekohe Pukekohe 2120 New Zealand |
02 Apr 2004 - |
| Individual | Ryan, Peter Edward Guthrie |
Pukekohe Pukekohe 2120 New Zealand |
02 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ryan, Lorna Cynthia |
Pukekohe Pukekohe 2120 New Zealand |
02 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Endean, William Arthur |
Remuera |
02 Apr 2004 - 28 Feb 2008 |
| Individual | Ryan, Peter |
Rd 1 Pokeno |
02 Apr 2004 - 28 Feb 2008 |
| Entity | Abacus Trustees No 4 Limited Shareholder NZBN: 9429033553351 Company Number: 1917779 |
10 Oct 2007 - 08 Nov 2013 | |
| Individual | Bremner, Karl |
Pukekohe New Zealand |
10 Oct 2007 - 08 Nov 2013 |
| Entity | Abacus Trustees No 4 Limited Shareholder NZBN: 9429033553351 Company Number: 1917779 |
10 Oct 2007 - 08 Nov 2013 |
Lorna Cynthia Ryan - Director
Appointment date: 02 Apr 2004
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jul 2015
Kerry Marks - Director
Appointment date: 29 Apr 2022
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 29 Apr 2022
Peter Edward Guthrie Ryan - Director (Inactive)
Appointment date: 02 Apr 2004
Termination date: 03 May 2022
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 20 Jul 2015
Karl Bremner - Director (Inactive)
Appointment date: 04 Mar 2008
Termination date: 24 May 2013
Address: Pukekohe,
Address used since 04 Mar 2008
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