General information

Midamac Earthmoving & Excavators NZ Limited

Type: NZ Limited Company (Ltd)
9429034672839
New Zealand Business Number
1657398
Company Number
Removed
Company Status

Midamac Earthmoving & Excavators Nz Limited (issued a business number of 9429034672839) was launched on 30 Jun 2005. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 31 Mar 2017. Midamac Earthmoving & Excavators Nz Limited used more aliases, namely: Earthworks & Excavation New Zealnd Limited from 30 Jun 2005 to 30 Jun 2005. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 630 shares (63 per cent of shares), namely:
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 37 per cent of all shares (exactly 370 shares); it includes
Mcintyre, Sharon Diane (an individual) - located at Tauriko, Tauranga,
Michel, Kyle Ross (an individual) - located at Pyes Pa, Tauranga. Businesscheck's data was updated on 04 Dec 2023.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 31 Mar 2017
Directors
Name and Address Role Period
Sharon Diane Mcintyre
Tauriko, Tauranga, 3110
Address used since 09 Aug 2021
Director 09 Aug 2021 - current
Rex Daniel Mcintyre
Tauriko, Tauranga, 3110
Address used since 27 Feb 2014
Director 30 Jun 2005 - 09 Aug 2021
Michael Brown
Rd 6, Tauranga,
Address used since 30 Jun 2005
Director 30 Jun 2005 - 06 Sep 2013
David Brown
Rd 6, Tauranga,
Address used since 30 Jun 2005
Director 30 Jun 2005 - 01 Oct 2010
Daniel Mcintyre
Rd 6, Tauranga,
Address used since 30 Jun 2005
Director 30 Jun 2005 - 26 Feb 2010
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & registered 10 Nov 2014 - 31 Mar 2017
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Physical 11 Aug 2014 - 10 Nov 2014
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Registered 07 Mar 2014 - 10 Nov 2014
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Registered 04 Jul 2013 - 07 Mar 2014
Level 1 The Hub, 525 Cameron Road, Tauranga, 3144 Physical 04 Jul 2013 - 11 Aug 2014
Hatfield Accounting Limited, 4 Cameron Road, Tauranga, 3110 Physical & registered 22 Aug 2012 - 04 Jul 2013
Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga Registered & physical 30 Jun 2005 - 22 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 630
Shareholder Name Address Period
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
09 Aug 2021 - current
Shares Allocation #2 Number of Shares: 370
Shareholder Name Address Period
Mcintyre, Sharon Diane
Individual
Tauriko
Tauranga
3110
09 Aug 2021 - current
Michel, Kyle Ross
Individual
Pyes Pa
Tauranga
3112
09 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Mcintyre, Gwenda Elizabeth
Individual
Rd
Tauranga
30 Jun 2005 - 07 May 2013
Mcintyre, Rex Daniel
Individual
Tauriko
Tauranga
3110
30 Jun 2005 - 09 Aug 2021
Brown, David
Individual
Rd 4
Tauranga
3174
30 Jun 2005 - 23 Mar 2017
Mcintyre, Rex Daniel
Individual
Tauriko
Tauranga
3110
30 Jun 2005 - 09 Aug 2021
Taylor, Alan Douglas
Individual
Rd 4
Tauranga
3174
30 Jun 2005 - 09 Aug 2021
Mcintyre, Gwenda Elizabeth
Individual
Rd 6
Tauranga
30 Jun 2005 - 07 May 2013
Brown, Michael
Individual
Rd 4
Tauranga
3174
30 Jun 2005 - 23 Mar 2017
Washer, Peter Edmond
Individual
Tauranga
30 Jun 2005 - 19 Aug 2013
Location
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