General information

Midway Moorhouse Limited

Type: NZ Limited Company (Ltd)
9429030398054
New Zealand Business Number
4185738
Company Number
Registered
Company Status

Midway Moorhouse Limited (issued an NZBN of 9429030398054) was registered on 18 Dec 2012. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 160 Havelock Street, Ashburton had been their registered address, up until 22 May 2013. 12260819 shares are issued to 99 shareholders who belong to 42 shareholder groups. The first group contains 3 entities and holds 253932 shares (2.07% of shares), namely:
Duncan Cotterill Queenstown Trustee (2023) Limited (an entity) located at Frankton, Queenstown postcode 9300,
Fyfe, Steven Montgomery (an individual) located at Te Aro, Wellington postcode 6011,
Fyfe, Catherine Mary (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 6.32% of all shares (774929 shares); it includes
Pencarrow Investments Limited (an entity) - located at The Crossing, 680 Colombo Street, Christchurch. Moving on to the 3rd group of shareholders, share allotment (261348 shares, 2.13%) belongs to 1 entity, namely:
Pencarrow Investments Limited, located at The Crossing, 680 Colombo Street, Christchurch (an entity). Businesscheck's database was last updated on 08 Nov 2023.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 22 May 2013
Directors
Name and Address Role Period
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 31 Mar 2013
Director 31 Mar 2013 - current
Steven Montgomery Fyfe
Te Aro, Wellington, 6011
Address used since 22 Dec 2014
Director 31 Mar 2013 - current
Warren James Glassey
Northwood, Christchurch, 8051
Address used since 02 Jun 2015
Director 02 Jun 2015 - current
Murray Richard Spinks
Clayfield, Brisbane, 4011
Address used since 17 Jun 2017
Director 31 Mar 2013 - 08 Sep 2021
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 31 Mar 2013
Director 31 Mar 2013 - 02 Jun 2015
Alister David Argyle
Ashburton, 7700
Address used since 18 Dec 2012
Director 18 Dec 2012 - 31 Mar 2013
Murray Richard Spinks
Merivale, Christchurch, 8014
Address used since 26 Mar 2013
Director 26 Mar 2013 - 26 Mar 2013
Andrew Webster Macfarlane
R D 6, Ashburton, 7776
Address used since 26 Mar 2013
Director 26 Mar 2013 - 26 Mar 2013
Steven Montgomery Fyfe
Kelburn, Wellington, 6012
Address used since 26 Mar 2013
Director 26 Mar 2013 - 26 Mar 2013
Richard Bryan Green
Ladbrooks, R D 4, Christchurch, 7674
Address used since 26 Mar 2013
Director 26 Mar 2013 - 26 Mar 2013
Addresses
Previous address Type Period
160 Havelock Street, Ashburton, 7700 Registered & physical 18 Dec 2012 - 22 May 2013
Financial Data
Financial info
12260819
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 253932
Shareholder Name Address Period
Duncan Cotterill Queenstown Trustee (2023) Limited
Shareholder NZBN: 9429051097189
Entity (NZ Limited Company)
Frankton
Queenstown
9300
22 Sep 2023 - current
Fyfe, Steven Montgomery
Individual
Te Aro
Wellington
6011
09 Jul 2013 - current
Fyfe, Catherine Mary
Individual
Te Aro
Wellington
6011
09 Jul 2013 - current
Shares Allocation #2 Number of Shares: 774929
Shareholder Name Address Period
Pencarrow Investments Limited
Shareholder NZBN: 9429039560407
Entity (NZ Limited Company)
The Crossing, 680 Colombo Street
Christchurch
8141
09 Jul 2013 - current
Shares Allocation #3 Number of Shares: 261348
Shareholder Name Address Period
Pencarrow Investments Limited
Shareholder NZBN: 9429039560407
Entity (NZ Limited Company)
The Crossing, 680 Colombo Street
Christchurch
8141
09 Jul 2013 - current
Shares Allocation #4 Number of Shares: 157686
Shareholder Name Address Period
Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
14 May 2015 - current
Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
14 May 2015 - current
Glassey, Debra Jayne
Individual
Northwood
Christchurch
8051
09 Jul 2013 - current
Glassey, Warren James
Individual
Northwood
Christchurch
8051
09 Jul 2013 - current
Shares Allocation #5 Number of Shares: 157686
Shareholder Name Address Period
Van Opzeeland, Cheryl Anne
Individual
Ilam
Christchurch
8041
09 Jul 2013 - current
Van Opzeeland, John Egidius
Individual
Ilam
Christchurch
8041
09 Jul 2013 - current
Lager Trustees Limited
Shareholder NZBN: 9429030786820
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
14 May 2015 - current
Shares Allocation #6 Number of Shares: 53180
Shareholder Name Address Period
Glassey Trustees Limited
Shareholder NZBN: 9429041685280
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
14 May 2015 - current
Glassey, Debra Jayne
Individual
Northwood
Christchurch
8051
09 Jul 2013 - current
Moncks Spur Trustees Limited
Shareholder NZBN: 9429041024157
Entity (NZ Limited Company)
Central Christchurch
Christchurch
8011
14 May 2015 - current
Glassey, Warren James
Individual
Northwood
Christchurch
8051
09 Jul 2013 - current
Shares Allocation #7 Number of Shares: 157686
Shareholder Name Address Period
Wright, Marianne Johanna
Individual
Rd 6
Christchurch
7676
09 Jul 2013 - current
Ipperhoeve Trustee Limited
Shareholder NZBN: 9429031616683
Entity (NZ Limited Company)
Riccarton
Christchurch
Null 8041
09 Jul 2013 - current
Wright, Warwick John
Individual
Rd 6
Christchurch
7676
09 Jul 2013 - current
Shares Allocation #8 Number of Shares: 3120517
Shareholder Name Address Period
Collins Farms Limited
Shareholder NZBN: 9429036922031
Entity (NZ Limited Company)
Riccarton
Christchurch
Null 8041
09 Jul 2013 - current
Shares Allocation #9 Number of Shares: 173419
Shareholder Name Address Period
Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
10 Jun 2015 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
09 Jul 2013 - current
Shares Allocation #10 Number of Shares: 193362
Shareholder Name Address Period
Gourley, John Ross
Individual
Ilam
Christchurch
8041
10 Jun 2015 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
09 Jul 2013 - current
Shares Allocation #11 Number of Shares: 200299
Shareholder Name Address Period
Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Sep 2020 - current
Doig, Brendon Matthew
Individual
Titirangi
Auckland
0604
24 Sep 2020 - current
Doig, Lucas James
Individual
Titirangi
Auckland
0604
24 Sep 2020 - current
Doig, Christopher Paul
Individual
24 Sep 2020 - current
Wilford, Rachel Marie
Individual
Fendalton
Christchurch
8041
24 Sep 2020 - current
Shares Allocation #12 Number of Shares: 67551
Shareholder Name Address Period
Tp Trustees 2020 (1) Limited
Shareholder NZBN: 9429048344111
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Sep 2020 - current
Wilford, Rachel Marie
Individual
Fendalton
Christchurch
8041
24 Sep 2020 - current
Doig, Lucas James
Individual
Titirangi
Auckland
0604
24 Sep 2020 - current
Doig, Christopher Paul
Individual
24 Sep 2020 - current
Doig, Brendon Matthew
Individual
Titirangi
Auckland
0604
24 Sep 2020 - current
Shares Allocation #13 Number of Shares: 206368
Shareholder Name Address Period
L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Entity (NZ Limited Company)
Ashburton
7700
09 Jul 2013 - current
Davison, John Cecil
Individual
Rd 6
Christchurch
7676
09 Jul 2013 - current
Shares Allocation #14 Number of Shares: 123903
Shareholder Name Address Period
Blane, Dawn Eugenia Doris
Individual
8 Beech Lane
Rolleston
7614
09 Jul 2013 - current
Dobson, Marie Spence
Individual
Moturoa
New Plymouth
4310
09 Jul 2013 - current
Shepherd, Gary Henry
Individual
Avonhead
Christchurch
8042
09 Jul 2013 - current
Condon, Helen
Individual
Southshore
Christchurch
8062
18 Sep 2020 - current
Blane, Graham Ronald
Individual
8 Beech Lane
Rolleston
7614
09 Jul 2013 - current
Shares Allocation #15 Number of Shares: 367387
Shareholder Name Address Period
Shepherd, Gary Henry
Individual
Avonhead
Christchurch
8042
09 Jul 2013 - current
Dobson, Marie Spence
Individual
Moturoa
New Plymouth
4310
09 Jul 2013 - current
Condon, Helen
Individual
Southshore
Christchurch
8062
18 Sep 2020 - current
Blane, Dawn Eugenia Doris
Individual
8 Beech Lane
Rolleston
7614
09 Jul 2013 - current
Blane, Graham Ronald
Individual
8 Beech Lane
Rolleston
7614
09 Jul 2013 - current
Shares Allocation #16 Number of Shares: 193362
Shareholder Name Address Period
Spinks, Brian John
Individual
Redcliffs
Christchurch
8081
09 Jul 2013 - current
Shares Allocation #17 Number of Shares: 236529
Shareholder Name Address Period
Paterson, Alexander John
Individual
Strowan
Christchurch
8052
27 Feb 2014 - current
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
09 Jul 2013 - current
Shares Allocation #18 Number of Shares: 157686
Shareholder Name Address Period
Everest, Phillip Graham
Individual
Rd 4
Ashburton
7774
09 Jul 2013 - current
Everest, Jocelyn Anne
Individual
Rd 4
Ashburton
7774
09 Jul 2013 - current
Shares Allocation #19 Number of Shares: 394213
Shareholder Name Address Period
Harman, Katrina Joan
Individual
Rolleston
Rolleston
7614
09 Jul 2013 - current
Harman, Peter James
Individual
Richmond
Richmond
7020
09 Jul 2013 - current
Harman, Eileen Heather
Individual
Redcliffs
Christchurch
8081
09 Jul 2013 - current
Shares Allocation #20 Number of Shares: 196829
Shareholder Name Address Period
Spinks, Robyn
Individual
Kaiapoi
Christchurch
7032
09 Jul 2013 - current
Shares Allocation #21 Number of Shares: 173419
Shareholder Name Address Period
Reid, Denise Ethel
Individual
Halswell
Christchurch
8025
09 Jul 2013 - current
Shares Allocation #22 Number of Shares: 719499
Shareholder Name Address Period
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
09 Jul 2013 - current
Argyle, Alister David
Individual
Ashburton
Ashburton
7700
09 Jul 2013 - current
Macfarlane, Patricia Mary Ann
Individual
R D 6
Ashburton
7776
09 Jul 2013 - current
Shares Allocation #23 Number of Shares: 215039
Shareholder Name Address Period
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
09 Jul 2013 - current
Fyfe, Catherine Mary
Individual
Te Aro
Wellington
6011
09 Jul 2013 - current
Macfarlane, Marie Anne
Individual
123 Fendalton Road
Christchurch
8014
09 Jul 2013 - current
Shares Allocation #24 Number of Shares: 286400
Shareholder Name Address Period
Spinks, Murray Richard
Individual
Clayfield
Brisbane
4011
09 Jul 2013 - current
Shares Allocation #25 Number of Shares: 832408
Shareholder Name Address Period
Boyce, Eldred Elizabeth
Individual
Springlands
Blenheim
7201
09 Jul 2013 - current
Shares Allocation #26 Number of Shares: 72523
Shareholder Name Address Period
Macfarlane, Marie Anne
Individual
123 Fendalton Road
Christchurch
8014
09 Jul 2013 - current
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
09 Jul 2013 - current
Fyfe, Catherine Mary
Individual
Te Aro
Wellington
6011
09 Jul 2013 - current
Shares Allocation #27 Number of Shares: 65212
Shareholder Name Address Period
Spinks, Brian John
Individual
Redcliffs
Christchurch
8081
09 Jul 2013 - current
Shares Allocation #28 Number of Shares: 132950
Shareholder Name Address Period
Harman, Peter James
Individual
Richmond
Richmond
7020
09 Jul 2013 - current
Harman, Eileen Heather
Individual
Redcliffs
Christchurch
8081
09 Jul 2013 - current
Harman, Katrina Joan
Individual
Rolleston
Rolleston
7614
09 Jul 2013 - current
Shares Allocation #29 Number of Shares: 85640
Shareholder Name Address Period
Fyfe, Catherine Mary
Individual
Te Aro
Wellington
6011
09 Jul 2013 - current
Daglish, Robyn Jennifer
Individual
Tawa
Wellington
5028
02 Sep 2015 - current
Fyfe, Steven Montgomery
Individual
Te Aro
Wellington
6011
09 Jul 2013 - current
Shares Allocation #30 Number of Shares: 66382
Shareholder Name Address Period
Spinks, Robyn
Individual
Kaiapoi
Christchurch
7032
09 Jul 2013 - current
Shares Allocation #31 Number of Shares: 242654
Shareholder Name Address Period
Argyle, Alister David
Individual
Ashburton
Ashburton
7700
09 Jul 2013 - current
Macfarlane, Patricia Mary Ann
Individual
R D 6
Ashburton
7776
09 Jul 2013 - current
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
09 Jul 2013 - current
Shares Allocation #32 Number of Shares: 58486
Shareholder Name Address Period
Reid, Denise Ethel
Individual
Halswell
Christchurch
8025
09 Jul 2013 - current
Shares Allocation #33 Number of Shares: 69598
Shareholder Name Address Period
L S Trustees (no. 15) Limited
Shareholder NZBN: 9429033770918
Entity (NZ Limited Company)
Ashburton
7700
09 Jul 2013 - current
Davison, John Cecil
Individual
Rd 6
Christchurch
7676
09 Jul 2013 - current
Shares Allocation #34 Number of Shares: 65212
Shareholder Name Address Period
Gourley, John Ross
Individual
Ilam
Christchurch
8041
10 Jun 2015 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
09 Jul 2013 - current
Shares Allocation #35 Number of Shares: 58486
Shareholder Name Address Period
Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
10 Jun 2015 - current
Wf Trustees Limited
Shareholder NZBN: 9429036934621
Entity (NZ Limited Company)
Christchurch
09 Jul 2013 - current
Shares Allocation #36 Number of Shares: 1052406
Shareholder Name Address Period
Collins Farms Limited
Shareholder NZBN: 9429036922031
Entity (NZ Limited Company)
Riccarton
Christchurch
Null 8041
09 Jul 2013 - current
Shares Allocation #37 Number of Shares: 53180
Shareholder Name Address Period
Ipperhoeve Trustee Limited
Shareholder NZBN: 9429031616683
Entity (NZ Limited Company)
Riccarton
Christchurch
Null 8041
09 Jul 2013 - current
Wright, Marianne Johanna
Individual
Rd 6
Christchurch
7676
09 Jul 2013 - current
Wright, Warwick John
Individual
Rd 6
Christchurch
7676
09 Jul 2013 - current
Shares Allocation #38 Number of Shares: 53180
Shareholder Name Address Period
Lager Trustees Limited
Shareholder NZBN: 9429030786820
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
14 May 2015 - current
Van Opzeeland, Cheryl Anne
Individual
Ilam
Christchurch
8041
09 Jul 2013 - current
Van Opzeeland, John Egidius
Individual
Ilam
Christchurch
8041
09 Jul 2013 - current
Shares Allocation #39 Number of Shares: 53180
Shareholder Name Address Period
Everest, Jocelyn Anne
Individual
Rd 4
Ashburton
7774
09 Jul 2013 - current
Everest, Phillip Graham
Individual
Rd 4
Ashburton
7774
09 Jul 2013 - current
Shares Allocation #40 Number of Shares: 280733
Shareholder Name Address Period
Boyce, Eldred Elizabeth
Individual
Springlands
Blenheim
7201
09 Jul 2013 - current
Shares Allocation #41 Number of Shares: 79770
Shareholder Name Address Period
Paterson, Alexander John
Individual
Strowan
Christchurch
8052
27 Feb 2014 - current
Macfarlane, Andrew Webster
Director
Rd 6
Ashburton
7776
09 Jul 2013 - current
Shares Allocation #42 Number of Shares: 96590
Shareholder Name Address Period
Spinks, Murray Richard
Individual
Clayfield
Brisbane
4011
09 Jul 2013 - current
Murray Richard Spinks
Director
Clayfield
Brisbane
4011
09 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Doig, Quentin Max
Individual
Waikawa
Picton
7220
09 Jul 2013 - 08 Sep 2021
Woodward, John Louis
Individual
Westmorland
Christchurch
8025
09 Jul 2013 - 14 May 2015
Midway Moorhouse Trustees Limited
Shareholder NZBN: 9429030322318
Company Number: 4339918
Entity
04 Jun 2013 - 09 Jul 2013
Macleod, Peter Murray
Individual
Harewood
Christchurch
8051
09 Jul 2013 - 10 Jun 2015
Leishman, Jeanette Rosalind
Individual
Redwood
Christchurch
8051
09 Jul 2013 - 10 Jun 2015
Paterson, Michael John Stronach
Individual
Morgans Road, R D 2
Darfield
7572
09 Jul 2013 - 27 Feb 2014
Dobson, Bryan Stuart
Individual
Lynmouth
New Plymouth
4310
09 Jul 2013 - 05 Sep 2022
Dobson, Bryan Stuart
Individual
Lynmouth
New Plymouth
4310
09 Jul 2013 - 05 Sep 2022
Dobson, Bryan Stuart
Individual
Lynmouth
New Plymouth
4310
09 Jul 2013 - 05 Sep 2022
Dobson, Bryan Stuart
Individual
Lynmouth
New Plymouth
4310
09 Jul 2013 - 05 Sep 2022
Dobson, Bryan Stuart
Individual
Lynmouth
New Plymouth
4310
09 Jul 2013 - 05 Sep 2022
Taylor, Donald John
Individual
Mairehau
Christchurch
8052
09 Jul 2013 - 10 Jun 2015
Prain, Mark Adrian
Individual
Lyttelton
8082
09 Jul 2013 - 08 Sep 2021
Prain, Mark Adrian
Individual
Lyttelton
8082
09 Jul 2013 - 08 Sep 2021
Robinson, Lee Michael Christopher
Individual
Strowan
Christchurch
8014
09 Jul 2013 - 08 Sep 2021
Robinson, Lee Michael Christopher
Individual
Strowan
Christchurch
8014
09 Jul 2013 - 08 Sep 2021
Midway Moorhouse Trustees Limited
Shareholder NZBN: 9429030322318
Company Number: 4339918
Entity
04 Jun 2013 - 09 Jul 2013
Bailey, Harold Geoffrey
Individual
Riccarton
Christchurch
8041
09 Jul 2013 - 14 May 2015
Macfarlane, George Webster
Individual
123 Fendalton Road
Christchurch
8014
09 Jul 2013 - 30 May 2019
Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Entity
09 Jul 2013 - 10 Jun 2015
Spinks, Helen
Individual
Southshore
Christchurch
8062
09 Jul 2013 - 18 Sep 2020
Spinks, Helen
Individual
Southshore
Christchurch
8062
09 Jul 2013 - 18 Sep 2020
Boyce, Colin Douglas
Individual
Springlands
Blenheim
7201
09 Jul 2013 - 30 Sep 2013
Argyle, Alister David
Individual
Ashburton
7700
18 Dec 2012 - 04 Jun 2013
Macfarlane, George Webster
Individual
123 Fendalton Road
Christchurch
8014
09 Jul 2013 - 30 May 2019
Prain, Suzanne Mary
Individual
Sumner
Christchurch
8081
09 Jul 2013 - 08 Sep 2021
Prain, Suzanne Mary
Individual
Sumner
Christchurch
8081
09 Jul 2013 - 08 Sep 2021
Doig, Quentin Max
Individual
Waikawa Bay
Picton
7220
09 Jul 2013 - 08 Sep 2021
Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Entity
09 Jul 2013 - 10 Jun 2015
Alister David Argyle
Director
Ashburton
7700
18 Dec 2012 - 04 Jun 2013
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