Midwest Agencies Limited was incorporated on 18 Jul 1991 and issued an NZ business number of 9429039084743. The registered LTD company has been run by 1 director, named Darren James Bird - an active director whose contract began on 18 Jul 1991.
According to BizDb's database (last updated on 29 Mar 2024), the company uses 2 addresses: Seymour Street, St Marys Bay, Auckland, 1011 (office address),
48 Shakespeare Road, Milford, Auckland, 0620 (registered address),
48 Shakespeare Road, Milford, Auckland, 0620 (physical address),
48 Shakespeare Road, Milford, Auckland, 0620 (service address) among others.
Up to 11 Jun 2014, Midwest Agencies Limited had been using 3-6 Seymour Street, St Marys Bay, Auckland as their registered address.
BizDb identified previous aliases for the company: from 18 Jul 1991 to 04 Jul 2006 they were called Mid West Agencies Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Elsey, Michelle Anne (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Bird, Darren James - located at Milford, Auckland. Midwest Agencies Limited was categorised as "Internet retailing" (ANZSIC G431050).
Principal place of activity
Seymour Street, St Marys Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 3-6 Seymour Street, St Marys Bay, Auckland New Zealand
Registered & physical address used from 01 Oct 2009 to 11 Jun 2014
Address #2: C/-rice Craig, Solicitors, 8-10 Queen Street, Papakura
Registered & physical address used from 03 Jul 2006 to 01 Oct 2009
Address #3: 15a Abbotleigh Avenue, Te Atatu Peninsula, Auckland
Physical & registered address used from 10 May 2005 to 03 Jul 2006
Address #4: Mckenzie Road, R D 4, Pukekohe
Physical address used from 10 Sep 1999 to 10 May 2005
Address #5: 560 Rosebank Road, Auckland
Registered address used from 10 Sep 1999 to 10 May 2005
Address #6: 560 Rosebank Road, Auckland
Physical address used from 10 Sep 1999 to 10 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Elsey, Michelle Anne |
Milford Auckland 0620 New Zealand |
14 Jun 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Bird, Darren James |
Milford Auckland 0620 New Zealand |
18 Jul 1991 - |
Darren James Bird - Director
Appointment date: 18 Jul 1991
Address: Milford, Auckland, 0620 New Zealand
Address used since 03 Jun 2014
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