businesscheck.co.nz / a-z index / m / mi / mid / midl
General information

Midlands Nutrition Limited

Type: NZ Limited Company (Ltd)
9429036652372
New Zealand Business Number
1184048
Company Number
Registered
Company Status

Midlands Nutrition Limited (issued an NZBN of 9429036652372) was registered on 22 Jan 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 to 20 Mar 2017. Midlands Nutrition Limited used more names, namely: Midlands Nutritional Oils Limited from 01 Mar 2017 to 04 Nov 2020, Oil Seed Extractions Limited (22 Jan 2002 to 01 Mar 2017). 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300000 shares (100% of shares), namely:
Midlands Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Lev60 Cashel Streetel4,, Christchurch Central, Christchurch, 8013 Registered & service 08 Mar 2023
393-405 West Street, Ashburton, 7700 Records 25 Sep 2023
Last updated:
Directors
Name and Address Role Period
Andrew Richard Davidson
Rd 12, Rakaia, 7782
Address used since 26 Mar 2012
Director 03 Aug 2004 - current
Christopher Douglas Green
Ashburton, 7700
Address used since 20 May 2015
Director 30 Sep 2004 - current
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Allenton, Ashburton, 7700
Address used since 29 May 2018
Director 29 May 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 22 Jan 2002 - 13 May 2018
Brian John Davidson
Ashburton, 7700
Address used since 22 Jan 2002
Director 22 Jan 2002 - 26 Jun 2013
Bruce Edward Hill
Ashburton,
Address used since 22 Jan 2002
Director 22 Jan 2002 - 26 Nov 2004
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 18 Jun 2003 - 20 Mar 2017
Capon & Madden Limited, Chartered Accountants, 73 Burnett Street, Ashburton Registered & physical 22 Jan 2002 - 18 Jun 2003
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
Shareholder Name Address Period
Midlands Holdings Limited
Shareholder NZBN: 9429038036415
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		22 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Hill, Bruce Edward
Individual 		Ashburton
 22 Jan 2002 - 04 Aug 2004
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Midlands Holdings Limited
Type Ltd
Ultimate Holding Company Number 867618
Country of origin NZ
Address 54 Cass Street
Ashburton 7700
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