General information
Middleton 1 Limited
Type: NZ Limited Company (Ltd)9429030574960
New Zealand Business Number
3931302
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description
Middleton 1 Limited (issued a business number of 9429030574960) was launched on 24 Jul 2012. 2 addresses are currently in use by the company: 39A Beach Valley Road, Piha, Auckland, 0772 (type: physical, registered). 63 Pitt Street, Auckland Central, Auckland had been their physical address, up until 09 Mar 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bunge, Lewis Wolfgang (an individual) located at Piha, Auckland postcode 0772. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Middleton 1 Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39a Beach Valley Road, Piha, Auckland, 0772 | Physical & registered & service | 09 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lewis Wolfgang Bunge
Piha, Auckland, 0772
Address used since 10 Mar 2021
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
Christine Mary O'connell
Rd 3, Kaiaua, 2473
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 01 Dec 2017 |
|
Lesley Anne Campbell
Remuera, Auckland, 1050
Address used since 29 Jun 2017 |
Director | 29 Jun 2017 - 26 Oct 2017 |
|
David Raymond Grant Campbell
Remuera, Auckland, 1050
Address used since 03 Feb 2017 |
Director | 24 Jul 2012 - 07 Jul 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Pitt Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Dec 2017 - 09 Mar 2020 |
| Level 3 187 Queen Street, Auckland Cbd, Auckland, 1149 | Registered & physical | 13 Feb 2017 - 11 Dec 2017 |
| Level 5, 235 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 24 Jul 2012 - 13 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunge, Lewis Wolfgang Individual |
Piha Auckland 0772 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, David Raymond Grant Individual |
Remuera Auckland 1050 |
24 Jul 2012 - 05 Jul 2017 |
|
O'connell, Christine Mary Individual |
Rd 3 Kaiaua 2473 |
26 Oct 2017 - 01 Dec 2017 |
|
David Raymond Grant Campbell Director |
Remuera Auckland 1050 |
24 Jul 2012 - 05 Jul 2017 |
|
Christine Mary O'connell Director |
Rd 3 Kaiaua 2473 |
26 Oct 2017 - 01 Dec 2017 |
|
Campbell, Lesley Anne Individual |
Remuera Auckland 1050 |
05 Jul 2017 - 26 Oct 2017 |
Location
Companies nearby
 |
D & J Cafe Limited 61 Pitt Street |
|
Theta Systems Limited Level 2 |
|
Import Export NZ Limited 271 |
|
Kebab House Cafe And Bar 3 Limited 267 Karangahapi Road |
|
Nurjasayah Limited 277 Karangahape Road |
|
Mithai Investment Limited 256 Karangahape Road |
Similar companies
|
Ferizadeh Trustees Limited 217 Karangahape Road |
|
Vinegar Lane Corporate Trustee Limited 9-11 Galatos Street |
|
1759 Blue Limited 9-11 Galatos Street |
|
Rla Trustee Services No 2 Limited 9-11 Galatos Street |
|
Stevenson Family Corporate Trustee Limited 9-11 Galatos Street |
|
Mc Holdings 2020 Limited 9-11 Galatos Street |