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General information

Midland Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429036925797
New Zealand Business Number
1134035
Company Number
Registered
Company Status

Midland Electrical Services Limited (New Zealand Business Number 9429036925797) was incorporated on 03 May 2001. 2 addresses are currently in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their registered address, up to 17 Feb 2020. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 990 shares (99% of shares), namely:
Lewislegal Trustees 2022 Limited (an entity) located at Cambridge postcode 3434,
Hart, Carolyn Lynette (an individual) located at Western Heights, Hamilton postcode 3200,
Hart, Aubin (an individual) located at Western Heights, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 1% of all shares (10 shares); it includes
Hart, Carolyn Lynette (an individual) - located at Western Heights, Hamilton,
Hart, Aubin (an individual) - located at Western Heights, Hamilton. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge Service & physical 03 May 2001
22-24 Victoria Street, Cambridge, 3434 Registered 17 Feb 2020
Last updated:
Directors
Name and Address Role Period
Aubin Hart
Western Heights, Hamilton, 3200
Address used since 24 Sep 2021
Riverlea, Hamilton, 3216
Address used since 01 May 2015
Director 03 May 2001 - current
Carolyn Lynette Hart
Western Heights, Hamilton, 3200
Address used since 26 Feb 2022
Riverlea, Hamilton, 3216
Address used since 01 May 2015
Director 03 May 2001 - current
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Registered 03 May 2001 - 17 Feb 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Lewislegal Trustees 2022 Limited
Shareholder NZBN: 9429050224005
Entity (NZ Limited Company) 		Cambridge
3434 		26 Feb 2022 - current
Hart, Carolyn Lynette
Individual 		Western Heights
Hamilton
3200 		03 May 2001 - current
Hart, Aubin
Individual 		Western Heights
Hamilton
3200 		03 May 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hart, Carolyn Lynette
Individual 		Western Heights
Hamilton
3200 		03 May 2001 - current
Hart, Aubin
Individual 		Western Heights
Hamilton
3200 		03 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Makgill, Simon Redding
Individual 		Rd 3
Cambridge
3495 		01 Dec 2004 - 26 Feb 2022
Location
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