General information
Midlands Contracting (ashburton) Limited
Type: NZ Limited Company (Ltd)9429035586906
New Zealand Business Number
1474632
Company Number
Registered
Company Status
Midlands Contracting (Ashburton) Limited (New Zealand Business Number 9429035586906) was launched on 14 Jan 2004. 5 addresess are in use by the company: 393-405 West Street, Ashburton, 7700 (type: records, registered). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 400000 shares (100% of shares), namely:
Midlands Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Level 4,60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 08 Mar 2023 |
| 393-405 West Street, Ashburton, 7700 | Records | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Douglas Green
Allenton, Ashburton, 7700
Address used since 02 Feb 2010 |
Director | 14 Jan 2004 - current |
|
Andrew Richard Davidson
Methven, 7782
Address used since 20 May 2015 |
Director | 01 Nov 2005 - current |
|
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Allenton, Ashburton, 7700
Address used since 11 Oct 2018 |
Director | 11 Oct 2018 - current |
|
Richard Giles Bowman
Prebbleton, Christchurch, 7604
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Duncan Rex Storrier
Merivale, Christchurch, 8014
Address used since 07 Oct 2010 |
Director | 14 Jan 2004 - 13 May 2018 |
|
Brian John Davidson
Ashburton, 7700
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 26 Jun 2013 |
|
Ross Andrew Wilson
Ashburton,
Address used since 14 Jan 2004 |
Director | 14 Jan 2004 - 05 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 07 Jan 2005 - 20 Mar 2017 |
| Gabites Sinclair & Parnters Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 14 Jan 2004 - 07 Jan 2005 |
Financial Data
Financial info
400000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Midlands Holdings Limited Shareholder NZBN: 9429038036415 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Jan 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Midlands Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 867618 |
| Country of origin | NZ |
Location
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