General information

Midnight Contractors Limited

Type: NZ Limited Company (Ltd)
9429033180168
New Zealand Business Number
1977682
Company Number
Registered
Company Status

Midnight Contractors Limited (NZBN 9429033180168) was incorporated on 07 Sep 2007. 2 addresses are currently in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, registered). B.d.o. Taranaki Limited, 10 Young Street, New Plymouth had been their registered address, up until 09 Aug 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Taylor, Sheryl (an individual) located at Rd 31, Manakau postcode 5573,
Arl Taylor Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Taylor, Darryl (an individual) located at Rd 31, Manakau postcode 5573. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Taylor, Darryl (an individual) - located at Rd 31, Manakau. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Taylor, Sheryl, located at Rd 31, Manakau (an individual). Our data was last updated on 20 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & registered & service 09 Aug 2010
Directors
Name and Address Role Period
Sheryl Taylor
Rd 31, Manakau, 5573
Address used since 28 Jan 2021
Lower Hutt, Wellington, 5010
Address used since 07 Sep 2007
Director 07 Sep 2007 - current
Darryl Taylor
Rd 31, Manakau, 5573
Address used since 28 Jan 2021
Lower Hutt, Wellington, 5010
Address used since 07 Sep 2007
Director 07 Sep 2007 - current
Addresses
Previous address Type Period
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 15 Jan 2010 - 09 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 16 Jan 2008 - 15 Jan 2010
Landrigan Waite Limited, Chartered Accountants, 10 Young Street, New Plymouth Registered & physical 07 Sep 2007 - 16 Jan 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Taylor, Sheryl
Individual
Rd 31
Manakau
5573
07 Sep 2007 - current
Arl Taylor Trust Limited
Shareholder NZBN: 9429041398159
Entity (NZ Limited Company)
Hutt Central
Lower Hutt
5010
15 Apr 2015 - current
Taylor, Darryl
Individual
Rd 31
Manakau
5573
07 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Taylor, Darryl
Individual
Rd 31
Manakau
5573
07 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Sheryl
Individual
Rd 31
Manakau
5573
07 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Grahame, Stephen
Individual
Rd 1, Reporoa
07 Sep 2007 - 15 Apr 2015
Grahame, Deborah
Individual
Rd 1, Reporoa
07 Sep 2007 - 15 Apr 2015
Location
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