Mid North Motors Limited, a registered company, was registered on 02 Nov 2006. 9429033771199 is the number it was issued. The company has been run by 5 directors: James Alfred Hogg - an active director whose contract started on 03 Dec 2008,
Ivan Silich - an inactive director whose contract started on 08 Dec 2009 and was terminated on 11 Dec 2021,
William Mclean Palmer - an inactive director whose contract started on 08 Dec 2009 and was terminated on 20 Sep 2013,
Lee Starbridge - an inactive director whose contract started on 02 Nov 2006 and was terminated on 17 Sep 2009,
Gaye Maree Linnell - an inactive director whose contract started on 02 Nov 2006 and was terminated on 12 Mar 2008.
Mid North Motors Limited had been using 14 Batten St, Wellsford, Auckland as their physical address up to 10 Dec 2008.
More names for the company, as we found at BizDb, included: from 09 May 2008 to 17 May 2022 they were named Light Garden Holdings Limited, from 02 Nov 2006 to 09 May 2008 they were named Wargyle Holdings Limited.
Previous address
Address #1: 14 Batten St, Wellsford, Auckland
Physical & registered address used from 02 Nov 2006 to 10 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hogg, James Alfred |
Warkworth Auckland 0910 New Zealand |
20 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Palmer, William Mclean |
Tikipunga Whangarei New Zealand |
08 Dec 2009 - 20 Sep 2013 |
| Individual | Silich, Ivan |
Onerahi Whangarei New Zealand |
08 Dec 2009 - 17 May 2022 |
| Individual | Silich, Ivan |
Onerahi Whangarei New Zealand |
08 Dec 2009 - 17 May 2022 |
| Individual | Silich, Ivan |
Onerahi Whangarei New Zealand |
08 Dec 2009 - 17 May 2022 |
| Individual | Palmer, William Mclean |
Tikipunga Hangarei New Zealand |
08 Dec 2009 - 20 Sep 2013 |
| Individual | Starbridge, Lee |
Wellsford Auckland |
02 Nov 2006 - 08 May 2008 |
| Entity | Farmcare Limited Shareholder NZBN: 9429036919161 Company Number: 1135176 |
03 Dec 2008 - 03 Dec 2008 | |
| Individual | Linnell, Gaye Maree |
Wellsford Auckland |
02 Nov 2006 - 27 Jun 2010 |
| Entity | Farmcare Limited Shareholder NZBN: 9429036919161 Company Number: 1135176 |
03 Dec 2008 - 03 Dec 2008 |
James Alfred Hogg - Director
Appointment date: 03 Dec 2008
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 20 Sep 2013
Ivan Silich - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 11 Dec 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 01 Sep 2015
William Mclean Palmer - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 20 Sep 2013
Address: Tikipunga, Whangarei,
Address used since 08 Dec 2009
Lee Starbridge - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 17 Sep 2009
Address: Wellsford, Auckland, 0900 New Zealand
Address used since 02 Nov 2006
Gaye Maree Linnell - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 12 Mar 2008
Address: Wellsford, Auckland,
Address used since 02 Nov 2006
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