General information
Middle Hills Estate Limited
Type: NZ Limited Company (Ltd)9429036641888
New Zealand Business Number
1185736
Company Number
Registered
Company Status
Middle Hills Estate Limited (issued a business number of 9429036641888) was registered on 13 Feb 2002. 2 addresses are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). Withers Building, 23 Neville Street, Warkworth had been their registered address, up to 30 Apr 2020. 100000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100000 shares (100 per cent of shares), namely:
Withers & Co Trustee Company (2004) Limited (an entity) located at Warkworth postcode 0910,
Phillips, Wendy Alison (an individual) located at Rd 2, Helensville postcode 0875. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Registered & physical & service | 30 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Alison Phillips
Rd 2, Helensville, 0875
Address used since 06 Jun 2013 |
Director | 13 Feb 2002 - current |
|
Stanley John Phillips
Rd 2, Helensville, 0875
Address used since 06 Jun 2013 |
Director | 13 Feb 2002 - 07 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered & physical | 13 Feb 2002 - 30 Apr 2020 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company (2004) Limited Shareholder NZBN: 9429035389002 Entity (NZ Limited Company) |
Warkworth 0910 |
06 Jun 2013 - current |
|
Phillips, Wendy Alison Individual |
Rd 2 Helensville 0875 |
09 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolford, John William Individual |
Rd 4 Dairy Flat 0794 |
06 Jun 2018 - 05 Sep 2019 |
|
Phillips, Stanley John Individual |
Rd 2 Helensville 0875 |
02 Jul 2012 - 06 Jun 2018 |
|
Camnathley Family Trust Other |
22 Jun 2005 - 27 Jun 2010 | |
|
Mccowan, Stephen Hal Wilson Individual |
Auckland |
09 Oct 2009 - 02 Jul 2012 |
|
Withers, Simon Individual |
Warkworth Auckland 0910 |
09 Oct 2009 - 06 Jun 2013 |
|
Phillips, Wendy Alison Individual |
Rd 2 Helensville |
13 Feb 2002 - 22 Jun 2005 |
|
Null - Camnathley Family Trust Other |
22 Jun 2005 - 27 Jun 2010 | |
|
Phillips, Stanley John Individual |
Rd 2 Helensville |
13 Feb 2002 - 22 Jun 2005 |
Location
Companies nearby
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |