General information

B.g. Midlands Holdings Limited

Type: NZ Limited Company (Ltd)
9429035191865
New Zealand Business Number
1554846
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

B.g. Midlands Holdings Limited (issued a New Zealand Business Number of 9429035191865) was started on 10 Sep 2004. 2 addresses are in use by the company: 205 Hastings Street,South, Hastings, Hastings, 4122 (type: physical, registered). 205 Hastings Street,South, Hastings had been their registered address, up until 13 Nov 2017. 10000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 2667 shares (26.67% of shares), namely:
Smales, Elizabeth Anne (an individual) located at Rd 9, Hastings postcode 4179,
Taylor, Malcolm Ian (an individual) located at Rd 9, Fernhill, Hastings. When considering the second group, a total of 1 shareholder holds 26.67% of all shares (2667 shares); it includes
Hawke's Bay Trustee Company Limited (an entity) - located at 111 Avenue Road East, Hastings. Next there is the third group of shareholders, share allotment (2666 shares, 26.66%) belongs to 3 entities, namely:
Kennedy, Dinah Mary Clifford, located at Rd 5, Hastings 4175 (an individual),
Newton, Robert Edward, located at Rd 5, Hastings 4175 (an individual),
Taylor, Malcolm Ian, located at Rd 9, Fernhill, Hastings (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to B.g. Midlands Holdings Limited. Our database was last updated on 09 Apr 2024.

Current address Type Used since
205 Hastings Street,south, Hastings, Hastings, 4122 Physical & registered & service 13 Nov 2017
Contact info
64 6 8728210
Phone (Phone)
graham@bramwellbate.co.nz
Email
Cathi@bramwellbate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Graham Hunter Throp
Rd 2, Hastings, 4172
Address used since 05 Nov 2007
Director 10 Sep 2004 - current
Dinah Mary Clifford Kennedy
Rd 5, Hastings, 4175
Address used since 08 Dec 2015
Director 10 Sep 2004 - current
Malcolm Ian Taylor
Rd 9, Fernhill, Hastings, 4179
Address used since 08 Dec 2015
Director 10 Sep 2004 - current
Emma Elizabeth Lowe Dawson
Havelock North, 4130
Address used since 08 Dec 2015
Rd 10, Hastings, 4130
Address used since 07 Nov 2019
Director 01 Apr 2007 - current
Malcolm Lawrence Walker
Havelock North 4130,
Address used since 06 Nov 2009
Director 10 Sep 2004 - 03 Sep 2012
Addresses
Previous address Type Period
205 Hastings Street,south, Hastings Registered 20 Dec 2006 - 13 Nov 2017
205 Hastings Street South, Hastings Physical 20 Dec 2006 - 13 Nov 2017
210 Queen Street East, Hastings Registered & physical 10 Sep 2004 - 20 Dec 2006
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2667
Shareholder Name Address Period
Smales, Elizabeth Anne
Individual
Rd 9
Hastings
4179
06 Sep 2023 - current
Taylor, Malcolm Ian
Individual
Rd 9, Fernhill
Hastings
10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 2667
Shareholder Name Address Period
Hawke's Bay Trustee Company Limited
Shareholder NZBN: 9429039352385
Entity (NZ Limited Company)
111 Avenue Road East
Hastings
4122
10 Sep 2004 - current
Shares Allocation #3 Number of Shares: 2666
Shareholder Name Address Period
Kennedy, Dinah Mary Clifford
Individual
Rd 5
Hastings 4175
10 Sep 2004 - current
Newton, Robert Edward
Individual
Rd 5
Hastings 4175
10 Sep 2004 - current
Taylor, Malcolm Ian
Individual
Rd 9, Fernhill
Hastings
10 Sep 2004 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Dawson, Emma Elizabeth Lowe
Individual
Havelock North 4130
18 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Roger Peter
Individual
Havelock North
10 Sep 2004 - 06 Sep 2023
Walker, Rosemary
Individual
Wharewaka
Taupo
3330
10 Sep 2004 - 04 Oct 2016
Throp, Graham Hunter
Individual
Rd 2
Hastings
10 Sep 2004 - 06 Sep 2023
Walker, Malcolm Lawrence
Individual
Wharewaka
Taupo
3330
10 Sep 2004 - 04 Oct 2016
Location
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