General information
Midwich Limited
Type: NZ Limited Company (Ltd)9429032801965
New Zealand Business Number
2117315
Company Number
Registered
Company Status
Midwich Limited (New Zealand Business Number 9429032801965) was incorporated on 01 May 2008. 4 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 18 Sep 2017. Midwich Limited used more aliases, namely: Idt Nz Limited from 01 May 2008 to 29 Jun 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
082 281 543 - Midwich Australia Pty Ltd (an other) located at 23 South Street, Rydalmere, New South Wales postcode 2116. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 11 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frederick Michael Broadbent
Hope Island, Queensland, 4212
Address used since 29 Mar 2021
Hope Island, Queensland, 4212
Address used since 31 Jul 2017
23 South Street, Rydalmre, New South Wales, 2116
Address used since 01 Jan 1970 |
Director | 01 Jul 2014 - current |
|
Gerard Wilkins
Davidson, New South Wales, 2085
Address used since 13 Jul 2011 |
Director | 01 May 2008 - 01 Jul 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 18 May 2017 - 18 Sep 2017 |
| Level 6, 130 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 08 Jul 2011 - 18 May 2017 |
| 33 Alleyne Street, Chatswood, Nsw, Australia | Physical | 19 May 2010 - 08 Jul 2011 |
| C/-o'halloran Hmt, Level 8, 203 Queen Street, Auckland | Physical | 01 May 2008 - 19 May 2010 |
| 33 Alleyne Street, Chatswood, Nsw, Australia 2067 | Registered | 01 May 2008 - 08 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
December
Financial report filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
082 281 543 - Midwich Australia Pty Ltd Other (Other) |
23 South Street Rydalmere, New South Wales 2116 |
01 May 2008 - current |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Midwich Group Plc |
| Type | Overseas Company |
| Ultimate Holding Company Number | 8793266 |
| Country of origin | GB |
Location
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