Midwinter Construction Services Limited
Type: NZ Limited Company (Ltd)Midwinter Construction Services Limited (issued an NZ business identifier of 9429034560167) was incorporated on 05 Sep 2005. 2 addresses are currently in use by the company: 1004 Plymouth Road, Rd 4, New Plymouth, 4374 (type: physical, registered). 67 Vivian Street, New Plymouth had been their registered address, until 11 Apr 2019. Midwinter Construction Services Limited used more names, namely: B & R Housing Limited from 05 Sep 2005 to 28 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Midwinter, Brendon Faulkner (an individual) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Midwinter, Brendon Faulkner (an individual) - located at Rd 4, New Plymouth,
Roberts, Tania Alison (an individual) - located at Rd 4, New Plymouth. Our database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1004 Plymouth Road, Rd 4, New Plymouth, 4374 | Physical & registered & service | 11 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Faulkner Midwinter
Rd 4, New Plymouth, 4374
Address used since 27 Apr 2011 |
Director | 05 Sep 2005 - current |
|
Raewyn Vivianne Midwinter
Camborne, Porirua, 5026
Address used since 20 Apr 2015 |
Director | 05 Sep 2005 - 31 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| 67 Vivian Street, New Plymouth, 4310 | Registered & physical | 05 Aug 2016 - 11 Apr 2019 |
| 112 Rimu Road, Paraparaumu, 5032 | Registered & physical | 05 Sep 2005 - 05 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Midwinter, Brendon Faulkner Individual |
Rd 4 New Plymouth 4374 |
05 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Midwinter, Brendon Faulkner Individual |
Rd 4 New Plymouth 4374 |
05 Sep 2005 - current |
|
Roberts, Tania Alison Individual |
Rd 4 New Plymouth 4374 |
31 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Peter James Individual |
Raumati Beach Paraparaumu 5032 |
05 Sep 2005 - 31 Jan 2018 |
|
Midwinter, Raewyn Vivianne Individual |
Camborne Porirua 5026 |
05 Sep 2005 - 31 Jan 2018 |
|
Midwinter, Raewyn Vivianne Individual |
Camborne Porirua 5026 |
05 Sep 2005 - 31 Jan 2018 |
 |
L Conaglen Trustees Limited 67 Vivian Street |
|
Tkm Enterprises Limited 67 Vivian Street |
|
Bristeal Trustee Limited 67 Vivian Street |
|
Naylor Holdings Limited 67 Vivian Street |
|
Link Engineering & Manufacturing Limited 67 Vivian Street |
|
M & L Reed Trustee Limited 67 Vivian Street |