General information
Middleton Holland Nominees 2 Limited
Type: NZ Limited Company (Ltd)9429034610985
New Zealand Business Number
1676319
Company Number
Registered
Company Status
Middleton Holland Nominees 2 Limited (NZBN 9429034610985) was registered on 08 Aug 2005. 3 addresses are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their physical address, up until 05 Apr 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Knight, Darren James (a director) located at Rd 6, Point Wells postcode 0986. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 05 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 24 Nov 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Knight
Rd 6, Point Wells, 0986
Address used since 16 Nov 2022
Mairangi Bay, Auckland, 0630
Address used since 03 Nov 2021
Milford, Auckland, 0620
Address used since 10 Nov 2020
Rd 6, Warkworth, 0986
Address used since 09 Nov 2016
Rd5 Matakana, 0985
Address used since 26 Jun 2017 |
Director | 01 Apr 2016 - current |
|
Christopher Mark Middleton
Hillcrest, North Shore City, 0627
Address used since 22 Oct 2009 |
Director | 08 Aug 2005 - 01 Apr 2016 |
|
Sheryl Anne Holland
Birkenhead, Auckland, 0626
Address used since 04 Nov 2015 |
Director | 08 Aug 2005 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 13 Nov 2017 - 05 Apr 2019 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 20 Dec 2006 - 13 Nov 2017 |
| Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park, North Shore City | Physical & registered | 08 Aug 2005 - 20 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Darren James Director |
Rd 6 Point Wells 0986 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Sheryl Anne Individual |
Birkenhead North Shore City |
08 Aug 2005 - 01 Apr 2016 |
|
Middleton, Christopher Mark Individual |
Northcote North Shore City |
08 Aug 2005 - 01 Apr 2016 |
Location
Companies nearby
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |