General information

Midgley Builders Limited

Type: NZ Limited Company (Ltd)
9429033009919
New Zealand Business Number
2064396
Company Number
Registered
Company Status

Midgley Builders Limited (issued an NZBN of 9429033009919) was started on 17 Dec 2007. 2 addresses are currently in use by the company: 6 Courtneys, West Harbour, Auckland, 0618 (type: registered, physical). 7 Raphael Place, West Harbour had been their physical address, up to 18 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Midgley, Lauren Michelle (an individual) located at West Harbour, Auckland postcode 0618,
Midgley No. 1 Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Midgley, Brendon Herbert (an individual) located at West Harbour, Auckland postcode 0618. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Midgley, Brendon Herbert (an individual) - located at West Harbour, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Midgley, Lauren Michelle, located at West Harbour, Auckland (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
6 Courtneys, West Harbour, Auckland, 0618 Registered & physical & service 18 Mar 2022
Directors
Name and Address Role Period
Brendon Herbert Midgley
West Harbour, Auckland, 0618
Address used since 10 Mar 2022
West Harbour, Auckland, 0618
Address used since 11 Apr 2016
Director 17 Dec 2007 - current
Lauren Michelle Midgley
West Harbour, Auckland, 0618
Address used since 10 Mar 2022
West Harbour, Auckland, 0618
Address used since 11 Apr 2016
Director 01 Aug 2008 - current
Lauren Michelle Williams
West Harbour,
Address used since 17 Dec 2007
Director 17 Dec 2007 - 01 Aug 2008
Addresses
Previous address Type Period
7 Raphael Place, West Harbour Physical & registered 17 Dec 2007 - 18 Mar 2022
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Midgley, Lauren Michelle
Individual
West Harbour
Auckland
0618
17 Dec 2007 - current
Midgley No. 1 Trustee Limited
Shareholder NZBN: 9429049553635
Entity (NZ Limited Company)
Albany
Auckland
0632
23 Mar 2022 - current
Midgley, Brendon Herbert
Individual
West Harbour
Auckland
0618
17 Dec 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Midgley, Brendon Herbert
Individual
West Harbour
Auckland
0618
17 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Midgley, Lauren Michelle
Individual
West Harbour
Auckland
0618
17 Dec 2007 - current
Location
Companies nearby