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B.g. Midlands Holdings Limited

Type: NZ Limited Company (Ltd)
9429035191865
NZBN
1554846
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
205 Hastings Street,south
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 13 Nov 2017

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.

Addresses

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

Contact info
64 6 8728210
02 Nov 2018 Phone
graham@bramwellbate.co.nz
Email
Cathi@bramwellbate.co.nz
02 Dec 2021 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2667
Individual Smales, Elizabeth Anne Rd 9
Hastings
4179
New Zealand
Individual Taylor, Malcolm Ian Rd 9, Fernhill
Hastings

New Zealand
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
Shares Allocation #3 Number of Shares: 2666
Individual Kennedy, Dinah Mary Clifford Rd 5
Hastings 4175

New Zealand
Individual Newton, Robert Edward Rd 5
Hastings 4175

New Zealand
Individual Taylor, Malcolm Ian Rd 9, Fernhill
Hastings

New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Dawson, Emma Elizabeth Lowe Havelock North 4130

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Roger Peter Havelock North

New Zealand
Individual Walker, Rosemary Wharewaka
Taupo
3330
New Zealand
Individual Throp, Graham Hunter Rd 2
Hastings

New Zealand
Individual Walker, Malcolm Lawrence Wharewaka
Taupo
3330
New Zealand
Directors

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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