General information

Midvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429035400325
New Zealand Business Number
1512392
Company Number
Registered
Company Status

Midvale Holdings Limited (issued a business number of 9429035400325) was started on 13 May 2004. 2 addresses are currently in use by the company: 1A Douglas Street, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Whangarei had been their registered address, until 23 Jan 2020. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Going, Colleen Shirley (an individual) located at Paihia,
Going, Sidney Milton (an individual) located at Paihia,
Going, Sidney Jared (an individual) located at R D 1, Kawakawa. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Going, Sidney Jared (an individual) - located at R D 1, Kawakawa. Businesscheck's database was last updated on 06 Feb 2024.

Current address Type Used since
1a Douglas Street, Whangarei, 0112 Registered & physical & service 23 Jan 2020
Directors
Name and Address Role Period
Sidney Jared Going
Rd 1, Kawakawa, 0281
Address used since 26 Feb 2018
R D 1, Kawakawa, 0281
Address used since 26 Feb 2016
Director 13 May 2004 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Registered & physical 11 Sep 2014 - 23 Jan 2020
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Registered 25 Feb 2009 - 11 Sep 2014
C/o Johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei Physical 25 Feb 2009 - 11 Sep 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 19 Nov 2004 - 25 Feb 2009
C/-shand Mcindoe Limited, 57 Clyde Street, Whangarei Registered & physical 13 May 2004 - 19 Nov 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Going, Colleen Shirley
Individual
Paihia
13 May 2004 - current
Going, Sidney Milton
Individual
Paihia
13 May 2004 - current
Going, Sidney Jared
Individual
R D 1
Kawakawa
13 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Going, Sidney Jared
Individual
R D 1
Kawakawa
13 May 2004 - current
Location
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