B.g. Midlands Holdings Limited, a registered company, was launched on 10 Sep 2004. 9429035191865 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been run by 5 directors: Graham Hunter Throp - an active director whose contract began on 10 Sep 2004,
Dinah Mary Clifford Kennedy - an active director whose contract began on 10 Sep 2004,
Malcolm Ian Taylor - an active director whose contract began on 10 Sep 2004,
Emma Elizabeth Lowe Dawson - an active director whose contract began on 01 Apr 2007,
Malcolm Lawrence Walker - an inactive director whose contract began on 10 Sep 2004 and was terminated on 03 Sep 2012.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 205 Hastings Street,South, Hastings, Hastings, 4122 (category: physical, registered).
B.g. Midlands Holdings Limited had been using 205 Hastings Street,South, Hastings as their registered address up to 13 Nov 2017.
A total of 10000 shares are issued to 7 shareholders (4 groups). The first group includes 2667 shares (26.67 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 2667 shares (26.67 per cent). Lastly the third share allotment (2666 shares 26.66 per cent) made up of 3 entities.
Previous addresses
Address: 205 Hastings Street,south, Hastings New Zealand
Registered address used from 20 Dec 2006 to 13 Nov 2017
Address: 205 Hastings Street South, Hastings New Zealand
Physical address used from 20 Dec 2006 to 13 Nov 2017
Address: 210 Queen Street East, Hastings
Registered & physical address used from 10 Sep 2004 to 20 Dec 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2667 | |||
Individual | Smales, Elizabeth Anne |
Rd 9 Hastings 4179 New Zealand |
06 Sep 2023 - |
Individual | Taylor, Malcolm Ian |
Rd 9, Fernhill Hastings New Zealand |
10 Sep 2004 - |
Shares Allocation #2 Number of Shares: 2667 | |||
Entity (NZ Limited Company) | Hawke's Bay Trustee Company Limited Shareholder NZBN: 9429039352385 |
111 Avenue Road East Hastings 4122 New Zealand |
10 Sep 2004 - |
Shares Allocation #3 Number of Shares: 2666 | |||
Individual | Kennedy, Dinah Mary Clifford |
Rd 5 Hastings 4175 New Zealand |
10 Sep 2004 - |
Individual | Newton, Robert Edward |
Rd 5 Hastings 4175 New Zealand |
10 Sep 2004 - |
Individual | Taylor, Malcolm Ian |
Rd 9, Fernhill Hastings New Zealand |
10 Sep 2004 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Dawson, Emma Elizabeth Lowe |
Havelock North 4130 New Zealand |
18 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Roger Peter |
Havelock North New Zealand |
10 Sep 2004 - 06 Sep 2023 |
Individual | Walker, Rosemary |
Wharewaka Taupo 3330 New Zealand |
10 Sep 2004 - 04 Oct 2016 |
Individual | Throp, Graham Hunter |
Rd 2 Hastings New Zealand |
10 Sep 2004 - 06 Sep 2023 |
Individual | Walker, Malcolm Lawrence |
Wharewaka Taupo 3330 New Zealand |
10 Sep 2004 - 04 Oct 2016 |
Graham Hunter Throp - Director
Appointment date: 10 Sep 2004
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Nov 2007
Dinah Mary Clifford Kennedy - Director
Appointment date: 10 Sep 2004
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 08 Dec 2015
Malcolm Ian Taylor - Director
Appointment date: 10 Sep 2004
Address: Rd 9, Fernhill, Hastings, 4179 New Zealand
Address used since 08 Dec 2015
Emma Elizabeth Lowe Dawson - Director
Appointment date: 01 Apr 2007
Address: Havelock North, 4130 New Zealand
Address used since 08 Dec 2015
Address: Rd 10, Hastings, 4130 New Zealand
Address used since 07 Nov 2019
Malcolm Lawrence Walker - Director (Inactive)
Appointment date: 10 Sep 2004
Termination date: 03 Sep 2012
Address: Havelock North 4130,
Address used since 06 Nov 2009
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