Middle Of The Road Holdings Limited, a registered company, was registered on 30 Apr 1987. 9429039624703 is the business number it was issued. "Womenswear retailing" (business classification G425145) is how the company has been categorised. The company has been managed by 2 directors: Deborah Susan Mundy - an active director whose contract began on 11 Jun 1990,
Freda Ann Phillips - an inactive director whose contract began on 11 Jun 1990 and was terminated on 07 May 2003.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 400 Raynes Road, Rd 2, Hamilton, 3282 (type: registered, physical).
Middle Of The Road Holdings Limited had been using B D O Spicers Hamilton Ltd, 1St Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton as their physical address up until 13 Apr 2004.
A total of 120198 shares are allocated to 3 shareholders (2 groups). The first group consists of 120190 shares (99.99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 8 shares (0.01 per cent).
Previous addresses
Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton
Physical address used from 13 Apr 2004 to 13 Apr 2004
Address: Bdo Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Physical address used from 13 Apr 2004 to 06 Mar 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered address used from 13 Apr 2004 to 13 Apr 2004
Address: B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
Registered & physical address used from 19 Aug 2003 to 13 Apr 2004
Address: Farquhar Accountants Limited,, Chartered Accountants, Cnr Gilltrap And Biak Streets, Rotorua
Registered address used from 08 Feb 2002 to 19 Aug 2003
Address: Farquhar Accountants Limited, Chartered Accountants, Cnr Gilltrap And Biak Streets, Rotorua
Physical address used from 14 Feb 2001 to 19 Aug 2003
Address: Cnr Gilltrap And Biak Streets,, Rotorua.
Registered address used from 14 Feb 2001 to 14 Feb 2001
Address: Cnr Giltrap And Biak Streets, Rotorua
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address: Farquhar Accountants Limited,, Chartered Accountant, Cnr Gilltrap And Biak Streets, Rotorua
Registered address used from 14 Feb 2001 to 08 Feb 2002
Basic Financial info
Total number of Shares: 120198
Annual return filing month: April
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120190 | |||
Individual | Mundy, Deborah Susan |
Rd2 Hamilton 3282 New Zealand |
02 Apr 2004 - |
Entity (NZ Limited Company) | Thackeray Trustees Limited Shareholder NZBN: 9429047081659 |
Hamilton Central Hamilton 3204 New Zealand |
09 May 2019 - |
Shares Allocation #2 Number of Shares: 8 | |||
Individual | Mundy, Deborah Susan |
Rd2 Hamilton 3282 New Zealand |
30 Apr 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Freda Ann |
Mt Maunganui |
02 Apr 2004 - 27 Jun 2010 |
Individual | Schramm, Tony |
Rd2 Hamilton 3282 New Zealand |
02 Apr 2004 - 09 May 2019 |
Individual | Valerie, Ann |
431 Airport Road R D 3, Hamilton |
02 Apr 2004 - 02 Apr 2004 |
Deborah Susan Mundy - Director
Appointment date: 11 Jun 1990
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 21 Jan 2010
Freda Ann Phillips - Director (Inactive)
Appointment date: 11 Jun 1990
Termination date: 07 May 2003
Address: Mt Maunganui,
Address used since 11 Jun 1990
Aviation Storage Limited
400 Raynes Road
Crater Lake Developments Limited
400 Raynes Road
Sevenseas Solutions Limited
Unit 1, 21 Sharpe Road
Narrows Developments Limited
382 Airport Road
Regal Holdings Limited
Airport Road
Kartsport Hamilton Incorporated
Airport Road
Ava Lee Limited
37c Harwood Street
Ncm Simes Limited
Level One
Ness Corporation Limited
39 Thackeray Street
Nsmc Clothing Limited
1699c Cambridge Road
Refined Beauty Limited
8 Mabian Crescent
Shop Nine En Braid Limited
5 Durham Estate