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Midamac Earthmoving & Excavators Nz Limited

Type: NZ Limited Company (Ltd)
9429034672839
NZBN
1657398
Company Number
Removed
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Mar 2017

Midamac Earthmoving & Excavators Nz Limited, a removed company, was started on 30 Jun 2005. 9429034672839 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Sharon Diane Mcintyre - an active director whose contract started on 09 Aug 2021,
Rex Daniel Mcintyre - an inactive director whose contract started on 30 Jun 2005 and was terminated on 09 Aug 2021,
Michael Brown - an inactive director whose contract started on 30 Jun 2005 and was terminated on 06 Sep 2013,
David Brown - an inactive director whose contract started on 30 Jun 2005 and was terminated on 01 Oct 2010,
Daniel Mcintyre - an inactive director whose contract started on 30 Jun 2005 and was terminated on 26 Feb 2010.
Updated on 04 Dec 2023, BizDb's database contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Midamac Earthmoving & Excavators Nz Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address until 31 Mar 2017.
Previous names used by the company, as we identified at BizDb, included: from 30 Jun 2005 to 30 Jun 2005 they were named Earthworks & Excavation New Zealnd Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 630 shares (63 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 370 shares (37 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 10 Nov 2014 to 31 Mar 2017

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 11 Aug 2014 to 10 Nov 2014

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 07 Mar 2014 to 10 Nov 2014

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Registered address used from 04 Jul 2013 to 07 Mar 2014

Address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 New Zealand

Physical address used from 04 Jul 2013 to 11 Aug 2014

Address: Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Aug 2012 to 04 Jul 2013

Address: Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 30 Jun 2005 to 22 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 630
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 370
Individual Mcintyre, Sharon Diane Tauriko
Tauranga
3110
New Zealand
Individual Michel, Kyle Ross Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcintyre, Gwenda Elizabeth Rd
Tauranga

New Zealand
Individual Mcintyre, Rex Daniel Tauriko
Tauranga
3110
New Zealand
Individual Brown, David Rd 4
Tauranga
3174
New Zealand
Individual Mcintyre, Rex Daniel Tauriko
Tauranga
3110
New Zealand
Individual Taylor, Alan Douglas Rd 4
Tauranga
3174
New Zealand
Individual Mcintyre, Gwenda Elizabeth Rd 6
Tauranga

New Zealand
Individual Brown, Michael Rd 4
Tauranga
3174
New Zealand
Individual Washer, Peter Edmond Tauranga

New Zealand
Directors

Sharon Diane Mcintyre - Director

Appointment date: 09 Aug 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 09 Aug 2021


Rex Daniel Mcintyre - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 09 Aug 2021

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 27 Feb 2014


Michael Brown - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 06 Sep 2013

Address: Rd 6, Tauranga,

Address used since 30 Jun 2005


David Brown - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 01 Oct 2010

Address: Rd 6, Tauranga,

Address used since 30 Jun 2005


Daniel Mcintyre - Director (Inactive)

Appointment date: 30 Jun 2005

Termination date: 26 Feb 2010

Address: Rd 6, Tauranga,

Address used since 30 Jun 2005

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