Middle Earth Foods Limited
Type: NZ Limited Company (Ltd)Middle Earth Foods Limited (issued a New Zealand Business Number of 9429034506028) was registered on 25 Oct 2005. 4 addresses are in use by the company: 84 Sanctuary Drive, Glenbrook, Rd1 Waiuku, 2681 (type: registered, service). 37 Howell Road, Taneatua, Taneatua had been their registered address, until 21 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Brough, Jon Francis (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hale, Whakatane (an individual) - located at Whakatane. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Riddiford, Brian Morris Thomas, located at Whakatane (an individual). The Businesscheck information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Gray Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Physical & service & registered | 21 Oct 2022 |
| 84 Sanctuary Drive, Glenbrook, Rd1 Waiuku, 2681 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jon Francis Brough
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 Oct 2022
Taneatua, Taneatua, 3123
Address used since 01 Sep 2021
Havelock North, Havelock North, 4130
Address used since 30 Sep 2020
Raumati Beach, Paraparaumu, 5032
Address used since 08 Oct 2015
Rd 3, Taipa, 0483
Address used since 10 Nov 2017 |
Director | 25 Oct 2005 - current |
|
Brian Morris Thomas Riddiford
Whakatane, 3193
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| 37 Howell Road, Taneatua, Taneatua, 3123 | Registered & physical | 23 Sep 2021 - 21 Oct 2022 |
| 21 Albany Lane, Havelock North, Havelock North, 4130 | Registered & physical | 08 Oct 2020 - 23 Sep 2021 |
| 109 Oakdale Road, Mount Roskill, Auckland, 1041 | Registered & physical | 09 Oct 2012 - 08 Oct 2020 |
| Man In The Moon, 12 Carr Road, Three Kings, Auckland 1042 | Registered & physical | 06 Nov 2009 - 09 Oct 2012 |
| 7b Worcester Road, Meadowbank, Auckland 1072 | Registered & physical | 29 Nov 2006 - 06 Nov 2009 |
| 53 Clonbern Road, Remuera, Auckland | Physical & registered | 25 Oct 2005 - 29 Nov 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brough, Jon Francis Individual |
Paraparaumu Beach Paraparaumu 5032 |
25 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Whakatane Individual |
Whakatane 3193 |
14 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddiford, Brian Morris Thomas Individual |
Whakatane 3193 |
14 Oct 2023 - current |
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