Middlemore Properties Limited
Type: NZ Limited Company (Ltd)Middlemore Properties Limited (NZBN 9429035416227) was registered on 28 Apr 2004. 2 addresses are currently in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Level 2, 90 Symonds Street, Auckland had been their physical address, up until 22 Apr 2014. Middlemore Properties Limited used more names, namely: Mangere Properties Limited from 28 Apr 2004 to 28 Apr 2004. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bardebes, John Robert (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Keenan, Anthony John (an individual) - located at Belmont, North Shore City 0622,
Gernhoefer, Glen David (an individual) - located at St Heliers, Auckland. Our data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical & service | 22 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Bardebes
Parnell, Auckland, 1052
Address used since 01 Jan 2012 |
Director | 28 Apr 2004 - current |
|
Anthony John Keenan
Belmont, North Shore City, 0622
Address used since 13 Mar 2009 |
Director | 23 Aug 2006 - current |
| 4 York Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 90 Symonds Street, Auckland | Physical & registered | 11 Dec 2009 - 22 Apr 2014 |
| C/-a J Keenan, 16 Seacliffe Avenue, Belmont, North Shore City 0622 | Physical | 20 Mar 2009 - 11 Dec 2009 |
| C/ Chapman Tripp, Level 35 Anz Tower, 23-29 Albert Street, Auckland, Attn. Tony Keenan | Physical | 28 Apr 2004 - 20 Mar 2009 |
| C/ Chapman Tripp, Level 35 Anz Tower, 23-29 Albert Street, Auckland, Attn. Tony Keenan | Registered | 28 Apr 2004 - 11 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bardebes, John Robert Individual |
Parnell Auckland 1052 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keenan, Anthony John Individual |
Belmont North Shore City 0622 |
10 Jul 2007 - current |
|
Gernhoefer, Glen David Individual |
St Heliers Auckland 1071 |
22 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Barnard Hugh Wynyard Individual |
Belmont North Shore City 0622 |
10 Jul 2007 - 22 Aug 2011 |
 |
New York Apartments Limited 4 York Street |
|
New York Properties Limited 4 York Street |
|
Chemical Storage Properties 202 Limited 4 York Street |
|
Parnell Business Association Incorporated 2 York Street |
|
Fresh Food N.z. Limited 2 York Street |
|
Jervois & Co Real Estate Limited 2 York Street |