General information
Midland Environmental Limited
Type: NZ Limited Company (Ltd)9429036533107
New Zealand Business Number
1204293
Company Number
Registered
Company Status
Midland Environmental Limited (issued an NZBN of 9429036533107) was started on 09 May 2002. 2 addresses are currently in use by the company: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 (type: physical, registered). 235 Royal Road, Massey, Auckland had been their physical address, up to 18 Jul 2012. Midland Environmental Limited used other names, namely: Suburban Development Holdings Limited from 09 May 2002 to 19 May 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Campbell Barr (a director) located at Cockle Bay, Auckland postcode 2014. Our data was last updated on 17 Jul 2019.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Other (Address For Share Register) | 10 Jul 2012 |
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Physical & registered | 18 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Jeffrey Charles Barr
Cockle Bay, Auckland, 2014
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Terence John Barr
Cockle Bay, Howick, 2014
Address used since 28 Jan 2009 |
Director | 01 May 2003 - 23 May 2017 |
|
Stuart Douglas Robertson
Te Atatu North, Auckland,
Address used since 09 May 2002 |
Director | 09 May 2002 - 01 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 235 Royal Road, Massey, Auckland | Physical & registered | 06 Jul 2004 - 18 Jul 2012 |
| 32 Davington Way, Burswood Estate, East Tamaki | Physical | 08 May 2003 - 06 Jul 2004 |
| 32 Davington Way, Burswood, East Tamaki | Registered | 08 May 2003 - 06 Jul 2004 |
| 11 Gunner Drive, Te Atatu Penninsular, Auckland | Physical & registered | 09 May 2002 - 08 May 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell Jeffrey Charles Barr Director |
Cockle Bay Auckland 2014 |
05 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
29 Jun 2004 - 05 May 2017 | |
|
Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 Entity |
29 Jun 2004 - 27 Jun 2010 | |
|
Agio Nominees Limited Shareholder NZBN: 9429039572653 Company Number: 355204 Entity |
29 Jun 2004 - 27 Jun 2010 | |
|
Corporate Trustees Nominees Limited Shareholder NZBN: 9429037335304 Company Number: 1020866 Entity |
29 Jun 2004 - 05 May 2017 |
Location
Companies nearby
 |
Resurrection Inc. Limited 11 Cyrus Street |
|
K Syrah Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |