Middleton Holland Nominees 2013 Limited
Type: NZ Limited Company (Ltd)Middleton Holland Nominees 2013 Limited (issued a New Zealand Business Number of 9429030366992) was launched on 29 Jan 2013. 3 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Rosedale, North Shore City had been their registered address, up to 05 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Knight, Darren James (a director) located at Rd 6, Point Wells postcode 0986. "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued Middleton Holland Nominees 2013 Limited. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered | 05 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 24 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Knight
Rd 6, Point Wells, 0986
Address used since 16 Nov 2022
Mairangi Bay, Auckland, 0630
Address used since 03 Nov 2021
Milford, Auckland, 0620
Address used since 10 Nov 2020
Rd5 Matakana, 0985
Address used since 26 Jun 2017
Rd 6, Warkworth, 0986
Address used since 09 Nov 2016 |
Director | 01 Apr 2016 - current |
|
Christopher Mark Middleton
Hillcrest, Auckland, 0627
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 01 Apr 2016 |
|
Sheryl Anne Holland
Birkenhead, Auckland, 0626
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 01 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Rosedale, North Shore City, 0632 | Registered & physical | 13 Nov 2017 - 05 Apr 2019 |
| 27c William Pickering Drive, Rosedale, North Shore City, 0632 | Registered & physical | 29 Jan 2013 - 13 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Darren James Director |
Rd 6 Point Wells 0986 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Christopher Mark Individual |
Hillcrest Auckland 0627 |
29 Jan 2013 - 01 Apr 2016 |
|
Holland, Sheryl Anne Individual |
Birkenhead Auckland 0626 |
29 Jan 2013 - 01 Apr 2016 |
|
Sheryl Anne Holland Director |
Birkenhead Auckland 0626 |
29 Jan 2013 - 01 Apr 2016 |
|
Christopher Mark Middleton Director |
Hillcrest Auckland 0627 |
29 Jan 2013 - 01 Apr 2016 |
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