General information
Midlands Funds Management Limited
Type: NZ Limited Company (Ltd)9429035203384
New Zealand Business Number
1551952
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641940 - K641940 Portfolio Investment Management Service
Industry classification codes with description
Midlands Funds Management Limited (issued an NZ business number of 9429035203384) was launched on 29 Sep 2004. 5 addresess are currently in use by the company: 1/111 Karamu Road North, Hastings, Hastings, 4122 (type: office, delivery). 120 Karamu Road North, Hastings, Hastings had been their registered address, until 19 Jan 2021. Midlands Funds Management Limited used other aliases, namely: Fund Managers Central Limited from 29 Sep 2004 to 19 Apr 2021. 125052 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 41684 shares (33.33 per cent of shares), namely:
D.a.c. Midlands Holdings Limited (an entity) located at Waipukurau. As far as the second group is concerned, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 20842 shares); it includes
Bulfin, Preston Edward (an individual) - located at Hawera,
South Taranaki Trustees Limited (an entity) - located at Hawera, Hawera. The 3rd group of shareholders, share allocation (41684 shares, 33.33%) belongs to 1 entity, namely:
B.g. Midlands Holdings Limited, located at Hastings, Hastings (an entity). "K641940 Portfolio investment management service" (ANZSIC K641940) is the category the ABS issued Midlands Funds Management Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 609, Hastings, Hastings, 4156 | Postal | 25 Feb 2020 |
| 1/111 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical & service | 19 Jan 2021 |
| 1/111 Karamu Road North, Hastings, Hastings, 4122 | Office & delivery | 18 Feb 2021 |
Contact info
64 6 8703260
Phone (Phone)
james@mmt.net.nz
Email (Finance)
doug@mmt.net.nz
Email (Admin)
jill@mmt.net.nz
Email (Compliance)
doug@mmt.net.nz
Email
www.midlandsmortgagetrust.co.nz
Website
www.midlandsfundsmanagement.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Alan Horner
Rd 14, Hawera, 4674
Address used since 25 Feb 2020
R D 14, Hawera, 4674
Address used since 03 Feb 2016 |
Director | 29 Sep 2004 - current |
|
Dinah Mary Clifford Kennedy
Rd 5, Hastings, 4175
Address used since 29 Aug 2020 |
Director | 29 Aug 2020 - current |
|
Marise Lynne James
New Plymouth, New Plymouth, 4312
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
John Mcfadyen Rae
Remuera, Auckland, 1050
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Peter James Ellis
Havelock North, Havelock North, 4130
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 25 Sep 2023 |
|
John Baird Campbell
Rd 1, Waipukurau, 4281
Address used since 27 Jan 2023 |
Director | 27 Jan 2023 - 17 Sep 2023 |
|
Bridget Georgina Chrystall
Waipukurau, Waipukurau, 4200
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - 06 Jan 2023 |
|
John Baird Campbell
Waipukurau, Waipukurau, 4242
Address used since 03 Feb 2016 |
Director | 29 Sep 2004 - 26 Apr 2022 |
|
Steven Wyn-harris
Rd 1, Waipukurau, 4281
Address used since 25 Jan 2016 |
Director | 25 Jan 2016 - 05 Apr 2022 |
|
Peter James Hutchison
Mornington, Dunedin, 9011
Address used since 02 Jun 2016 |
Director | 02 Jun 2016 - 01 Jan 2021 |
|
Graham Hunter Throp
Rd 2, Havelock North, 4172
Address used since 25 Feb 2020
Havelock North, Havelock North, 4120
Address used since 03 Feb 2016 |
Director | 29 Sep 2004 - 29 Aug 2020 |
|
Dinah Mary Clifford Kennedy
Gimblett Road, Fernhill, Hawkes Bay, 4183
Address used since 18 Apr 2018 |
Director | 18 Apr 2018 - 15 Oct 2018 |
|
Bruce Ellett Page
Te Awamutu, Te Awamutu, 3800
Address used since 03 Feb 2016 |
Director | 29 Sep 2004 - 31 Oct 2016 |
|
Preston Edward Bulfin
Hawera, Hawera, 4610
Address used since 07 Feb 2011 |
Director | 20 Jul 2006 - 31 Oct 2016 |
|
Malcolm Ian Taylor
Puketapu, Hastings, 4183
Address used since 03 Feb 2016 |
Director | 20 Jul 2006 - 31 Oct 2016 |
|
John Laurence Armstrong
Waipukurau, Waipukurau, 4242
Address used since 03 Feb 2016 |
Director | 20 Jul 2006 - 19 Jul 2016 |
|
John Edward Farry
Dunedin,
Address used since 20 Jul 2006 |
Director | 20 Jul 2006 - 01 Aug 2012 |
Addresses
Principal place of activity
| 1/111 Karamu Road North , Hastings , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 120 Karamu Road North, Hastings, Hastings, 4122 | Registered | 04 Mar 2020 - 19 Jan 2021 |
| 120 Karamu Road, Hastings | Physical | 29 Sep 2004 - 19 Jan 2021 |
| 120 Karamu Road, Hastings | Registered | 29 Sep 2004 - 04 Mar 2020 |
Financial Data
Financial info
125052
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41684
| Shareholder Name | Address | Period |
|---|---|---|
|
D.a.c. Midlands Holdings Limited Shareholder NZBN: 9429035201601 Entity (NZ Limited Company) |
Waipukurau |
29 Sep 2004 - current |
Shares Allocation #2 Number of Shares: 20842
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulfin, Preston Edward Individual |
Hawera |
29 Sep 2004 - current |
|
South Taranaki Trustees Limited Shareholder NZBN: 9429039583550 Entity (NZ Limited Company) |
Hawera Hawera 4610 |
29 Sep 2004 - current |
Shares Allocation #3 Number of Shares: 41684
| Shareholder Name | Address | Period |
|---|---|---|
|
B.g. Midlands Holdings Limited Shareholder NZBN: 9429035191865 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
29 Sep 2004 - current |
Shares Allocation #4 Number of Shares: 20842
| Shareholder Name | Address | Period |
|---|---|---|
|
Horner, Kenneth Alan Individual |
Rd 14 Hawera 4674 |
29 Sep 2004 - current |
|
Bulfin, Preston Edward Individual |
Hawera |
29 Sep 2004 - current |
|
Horner, Jennifer Margaret Individual |
Rd 14 Hawera 4674 |
29 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Peter Charles Individual |
Havelock North Havelock North 4130 |
23 Jan 2017 - 04 Jul 2019 |
|
Harrison, Peter Charles Individual |
Havelock North Havelock North 4130 |
23 Jan 2017 - 04 Jul 2019 |
|
Oruatua Trustee Limited Shareholder NZBN: 9429032922271 Company Number: 2090944 Entity |
Hastings 4122 |
10 Jun 2021 - 02 Mar 2023 |
|
Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 Entity |
248 Cumberland Street Dunedin 9016 |
29 Sep 2004 - 10 Jun 2021 |
|
Fund Managers Holdings Limited Shareholder NZBN: 9429038031915 Company Number: 868637 Entity |
248 Cumberland Street Dunedin 9016 |
29 Sep 2004 - 10 Jun 2021 |
|
Fmm Holdings Limited Shareholder NZBN: 9429032858365 Company Number: 2105955 Entity |
04 Aug 2011 - 08 Nov 2016 | |
|
Harrison, Peter Charles Individual |
Havelock North Havelock North 4130 |
23 Jan 2017 - 04 Jul 2019 |
|
First Mortgage Managers Limited Shareholder NZBN: 9429038360961 Company Number: 800649 Entity |
29 Sep 2004 - 04 Aug 2011 | |
|
Fmm Holdings Limited Shareholder NZBN: 9429032858365 Company Number: 2105955 Entity |
04 Aug 2011 - 08 Nov 2016 | |
|
First Mortgage Managers Limited Shareholder NZBN: 9429038360961 Company Number: 800649 Entity |
29 Sep 2004 - 04 Aug 2011 |
Location
Companies nearby
 |
J & K Holdings (2009) Limited 126 Karamu Road |
|
Pgg Wrightson Employee Benefits Plan Trustee Limited 127 Queen Street East |
|
Rel - Trust Management Limited 127 Queen Street East |
|
Steel Securities Limited 127 Queen Street |
|
Rural Equities Limited 127 Queen Street East |
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