General information

Midlands Properties Limited

Type: NZ Limited Company (Ltd)

9429036291618

New Zealand Business Number

1246430

Company Number

Registered

Company Status

Midlands Properties Limited (issued an NZ business number of 9429036291618) was started on 08 Oct 2002. 5 addresess are currently in use by the company: 393-405 West Street, Ashburton, 7700 (type: records, registered). 100 Burnett Street, Ashburton had been their physical address, up until 20 Mar 2017. Midlands Properties Limited used other aliases, namely: Midlands Seed Properties Limited from 08 Oct 2002 to 13 Oct 2003. 943500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 47175 shares (5% of shares), namely:
B J Davidson Investments Limited (an entity) located at Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 20% of all shares (188700 shares); it includes
Flow Agriculture Limited (an entity) - located at Ashburton. The next group of shareholders, share allocation (425247 shares, 45.07%) belongs to 1 entity, namely:
C Green Holdings Limited, located at Ashburton (an entity). Our information was last updated on 27 Mar 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

Name	From	To
Midlands Properties Limited	unknown	unknown
Midlands Seed Properties Limited	08 Oct 2002	13 Oct 2003

Last updated: 27 Mar 2024

Directors

Name and Address	Role	Period
Christopher Douglas Green Allenton, Ashburton, 7700 Address used since 08 Oct 2009	Director	08 Oct 2002 - 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, Prebbleton, 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	08 Oct 2002 - 13 May 2018
Brian John Davidson Ashburton, 7700 Address used since 08 Oct 2002	Director	08 Oct 2002 - 01 Nov 2013
Daniel Paul Young Thorndon, Wellington, Address used since 08 Oct 2002	Director	08 Oct 2002 - 08 Oct 2002

Addresses

Previous address	Type	Period
100 Burnett Street, Ashburton	Physical & registered	18 Jun 2003 - 20 Mar 2017
393-405 West Street, Ashburton	Physical & registered	08 Oct 2002 - 18 Jun 2003

Financial Data

Financial info

943500

Total number of Shares

October

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 47175

Shareholder Name	Address	Period
B J Davidson Investments Limited Shareholder NZBN: 9429037158972 Entity (NZ Limited Company)	Ashburton 7700	11 Mar 2021 - current

Shares Allocation #2 Number of Shares: 188700

Shareholder Name	Address	Period
Flow Agriculture Limited Shareholder NZBN: 9429030905924 Entity (NZ Limited Company)	Ashburton 7700	24 Oct 2013 - current

Shares Allocation #3 Number of Shares: 425247

Shareholder Name	Address	Period
C Green Holdings Limited Shareholder NZBN: 9429035823063 Entity (NZ Limited Company)	Ashburton 7700	30 Nov 2004 - current

Shares Allocation #4 Number of Shares: 282378

Shareholder Name	Address	Period
Duncan Storrier Investments Limited Shareholder NZBN: 9429031144636 Entity (NZ Limited Company)	Ashburton 7700	15 Sep 2011 - current

Historic shareholders

Shareholder Name	Address	Period
Davidson, Julie Alison Individual	Ashburton	22 Oct 2003 - 08 Nov 2013
Davidson, Brian John Individual	Ashburton	22 Jun 2006 - 24 Oct 2013
Sparrow, Euan Robert Individual	Ashburton	22 Oct 2003 - 08 Nov 2013
Storrier, Duncan Rex Individual	Merivale Christchurch 8014	22 Oct 2003 - 15 Sep 2011
Green, Christopher Douglas Individual	Ashburton	22 Oct 2003 - 27 Jun 2010
Argyle, Alister David Individual	Ashburton Ashburton 7700	30 Mar 2011 - 15 Sep 2011
Pedler, Anthony Vincent Individual	Rd 12 Rakaia 7782	22 Jun 2006 - 24 Oct 2013
Davidson, Andrew Richard Individual	Methven	22 Jun 2006 - 08 Nov 2013
Argyle, Alister David Individual	Ashburton	22 Oct 2003 - 30 Mar 2011
Young, Daniel Paul Individual	Thorndon Wellington	22 Oct 2003 - 22 Oct 2003

Location

Companies nearby

	Ashburton Guardian Company Limited 54 Cass Street
	Kiwicorp Products Limited 54 Cass Street
	Chris Woods Contracting Limited 54 Cass Street
	A & J Lowe Limited 54 Cass Street
	Rudge Holdings Limited 54 Cass Street
	V P Farming Limited 54 Cass Street