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),
Taylor, Malcolm Ian, located at Rd 9, Fernhill, Hastings (an individual),
Newton, Robert Edward, located at Rd 5, Hastings 4175 (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 24 Feb 2025.
Current address | Type | Used since |
---|---|---|
205 Hastings Street,south, Hastings, Hastings, 4122 | Physical & registered & service | 13 Nov 2017 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kennedy, Dinah Mary Clifford Individual |
Rd 5 Hastings 4175 |
10 Sep 2004 - current |
Taylor, Malcolm Ian Individual |
Rd 9, Fernhill Hastings |
10 Sep 2004 - current |
Newton, Robert Edward Individual |
Rd 5 Hastings 4175 |
10 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dawson, Emma Elizabeth Lowe Individual |
Havelock North 4130 |
18 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Throp, Graham Hunter Individual |
Rd 2 Hastings |
10 Sep 2004 - 06 Sep 2023 |
Sinclair, Roger Peter Individual |
Havelock North |
10 Sep 2004 - 06 Sep 2023 |
Walker, Rosemary Individual |
Wharewaka Taupo 3330 |
10 Sep 2004 - 04 Oct 2016 |
Walker, Malcolm Lawrence Individual |
Wharewaka Taupo 3330 |
10 Sep 2004 - 04 Oct 2016 |
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