General information
Midway Moorhouse East Limited
Type: NZ Limited Company (Ltd)9429033366135
New Zealand Business Number
1947877
Company Number
Registered
Company Status
Midway Moorhouse East Limited (New Zealand Business Number 9429033366135) was started on 25 May 2007. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their registered address, until 01 Jun 2012. Midway Moorhouse East Limited used more names, namely: 218 Moorhouse Limited from 15 Nov 2007 to 07 Aug 2013, Arm Forty Four Limited (25 May 2007 to 15 Nov 2007). 600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 600000 shares (100% of shares), namely:
Midway Moorhouse Limited (an entity) located at Riccarton, Christchurch postcode 8041. The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 01 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Webster Macfarlane
Rd 6, Ashburton, 7776
Address used since 28 Jul 2015 |
Director | 15 Nov 2007 - 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
Clayfield, Brisbane, 4011
Address used since 04 Sep 2013 |
Director | 31 Mar 2013 - 08 Sep 2021 |
|
Richard Green
Rd 4, Christchurch, 7674
Address used since 19 Jul 2012 |
Director | 15 Nov 2007 - 02 Jun 2015 |
|
Victoria Jane Green
Ashburton,
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 06 Jan 2008 |
|
Alan Ronald Mackersy
Dunedin,
Address used since 25 May 2007 |
Director | 25 May 2007 - 29 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 13 Jun 2011 - 01 Jun 2012 |
| Mackay Bailey Butchard Limited, 262 Oxford Tce, Christchurch | Registered | 22 Nov 2007 - 13 Jun 2011 |
| Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch | Physical | 22 Nov 2007 - 13 Jun 2011 |
| Clarke Craw Limited, 2 Clark Street, Dunedin | Registered & physical | 25 May 2007 - 22 Nov 2007 |
Financial Data
Financial info
600000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Midway Moorhouse Limited Shareholder NZBN: 9429030398054 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
14 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Michael John Stronach Individual |
Morgans Road, Rd 2 Darfield 7572 |
14 May 2013 - 14 May 2013 |
|
Pencarrow Investments Limited Shareholder NZBN: 9429039560407 Company Number: 359627 Entity |
08 Jan 2008 - 14 May 2013 | |
|
Gunna Trustees Limited Shareholder NZBN: 9429030786899 Company Number: 3728695 Entity |
14 May 2013 - 14 May 2013 | |
|
Wright, Marianne Johanna Individual |
Christchurch |
08 Jan 2008 - 14 May 2013 |
|
Everest, Jocelyn Individual |
Rd 4 Ashburton 7776 |
08 Jan 2008 - 14 May 2013 |
|
Argyle, Alister David Individual |
Ashburton 7700 |
14 May 2013 - 14 May 2013 |
|
Green, Victoria Jane Individual |
Ashburton 7776 |
08 Jan 2008 - 08 Jan 2008 |
|
Macfarlane, John Thomas Individual |
Canterbury Melbourne, Victoria 3126, Australia |
08 Jan 2008 - 04 Sep 2009 |
|
Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 Entity |
08 Jan 2008 - 14 May 2013 | |
|
Macfarlane, Patricia Mary Ann Individual |
Rd6 Ashburton 7776 |
08 Jan 2008 - 14 May 2013 |
|
Ipperhoeve Trustee Limited Shareholder NZBN: 9429031616683 Company Number: 2438891 Entity |
14 May 2013 - 14 May 2013 | |
|
Harman, Peter James Individual |
Richmond Richmond 7020 |
14 May 2013 - 14 May 2013 |
|
Harman, Eileen Heather Individual |
Redcliffs Christchurch 8081 |
08 Jan 2008 - 14 May 2013 |
|
Glassey, Warren James Individual |
Christchurch 8083 |
08 Jan 2008 - 14 May 2013 |
|
Paterson, Alexander John Individual |
Morgans Road R D 2, Darfield 7572 |
27 Aug 2010 - 14 May 2013 |
|
Mackersy, Alan Ronald Individual |
Dunedin |
25 May 2007 - 27 Jun 2010 |
|
Ipperhoeve Trustee Limited Shareholder NZBN: 9429031616683 Company Number: 2438891 Entity |
14 May 2013 - 14 May 2013 | |
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 Entity |
17 Mar 2010 - 14 May 2013 | |
|
Bailey, Harold Geoffrey Individual |
Riccarton Christchurch 8041 |
14 May 2013 - 14 May 2013 |
|
Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 Entity |
08 Jan 2008 - 14 May 2013 | |
|
Harman, Estate Of Kenneth James Individual |
Redcliffs Christchurch 8081 |
08 Jan 2008 - 14 May 2013 |
|
Wright, Warwick John Individual |
Christchurch |
08 Jan 2008 - 14 May 2013 |
|
Harman, Katrina Joan Individual |
Bromley Christchurch 8062 |
14 May 2013 - 14 May 2013 |
|
Fyfe, Steven Montgomery Individual |
Kelburn Wellington |
08 Jan 2008 - 14 May 2013 |
|
Fyfe, Catherine Mary Individual |
Kelburn Wellington |
08 Jan 2008 - 14 May 2013 |
|
Van Opzeeland, John Individual |
Ilam Christchurch8041 |
08 Jan 2008 - 14 May 2013 |
|
Everest, Phillip Individual |
Rd 4 Ashburton 7776 |
08 Jan 2008 - 14 May 2013 |
|
Mjsp Investments Limited Shareholder NZBN: 9429032993691 Company Number: 2070759 Entity |
08 Jan 2008 - 27 Aug 2010 | |
|
Gunna Trustees Limited Shareholder NZBN: 9429030786899 Company Number: 3728695 Entity |
14 May 2013 - 14 May 2013 | |
|
Woodward, John Louis Individual |
Cashmere Christchurch 8022 |
14 May 2013 - 14 May 2013 |
|
Macfarlane, Andrew Webster Individual |
Rd 6 Ashburton |
08 Jan 2008 - 14 May 2013 |
|
Van Opzeeland, Cheryl Individual |
Ilam Christchurch |
08 Jan 2008 - 14 May 2013 |
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 Entity |
17 Mar 2010 - 14 May 2013 | |
|
Mjsp Investments Limited Shareholder NZBN: 9429032993691 Company Number: 2070759 Entity |
08 Jan 2008 - 27 Aug 2010 | |
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
04 Sep 2009 - 14 May 2013 | |
|
Macfarlane, Melinda Louise Individual |
Canterbury Melbourne, Victoria 3126 Australia |
08 Jan 2008 - 04 Sep 2009 |
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
04 Sep 2009 - 14 May 2013 | |
|
Green, Richard Individual |
Ashburton |
08 Jan 2008 - 08 Jan 2008 |
|
Glassey, Debra Jayne Individual |
Christchurch 8083 |
08 Jan 2008 - 14 May 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Midway Moorhouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4185738 |
| Country of origin | NZ |
Location
Companies nearby
 |
Transolve Global (nz) Limited 109 Blenheim Road |
|
The Boundary Limited 109 Blenheim Road |
|
Trevethick Trustees Limited 109 Blenheim Road |
|
Property4rent Limited 109 Blenheim Road |
|
Meds NZ Limited 109 Blenheim Road |
|
Burford Dental Group Limited 109 Blenheim Road |