Middle Earth Limited
Type: NZ Limited Company (Ltd)Middle Earth Limited (issued an NZBN of 9429037100391) was launched on 06 Nov 2000. 4 addresses are in use by the company: C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 (type: registered, physical). Chester Building, Cnr Shotover & Camp Streets, Queenstown had been their physical address, up to 15 Oct 2020. 1200 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 479 shares (39.92% of shares), namely:
Malloch Trustees Limited (an entity) located at Frankton, Queenstown postcode 9300,
Malloch, Janet Christine (an individual) located at Wanaka, As Trustee Of Janet Malloch F T postcode 9305. As far as the second group is concerned, a total of 2 shareholders hold 49.92% of all shares (exactly 599 shares); it includes
Ritchie, Marjory Shona (an individual) - located at Lake Hayes, Queenstown,
Ritchie, Peter Robert (an individual) - located at Queenstown, As Trustee Of Ritchie F T. Next there is the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Malloch, Janet Christie, located at Wanaka, Wanaka (an individual). The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jan 2013 |
| C/- Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Registered & physical & service | 15 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert Ritchie
Queenstown, 9371
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Michael James Boyle
Chelmer, Queensland, 4068
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 18 Feb 2013 |
Director | 27 Feb 2008 - 17 Jun 2019 |
|
Wayne Andrew Findlay
Reece Block, Wanaka,
Address used since 27 Mar 2008 |
Director | 27 Feb 2008 - 21 Sep 2009 |
|
Marjorie Shona Ritchie
R D 1, Queenstown,
Address used since 13 Feb 2006 |
Director | 06 Nov 2000 - 27 Feb 2008 |
|
Janet Christine Malloch
Wanaka,
Address used since 13 Mar 2007 |
Director | 06 Nov 2000 - 27 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Physical & registered | 08 May 2020 - 15 Oct 2020 |
| Level 1, Chester Building, Cnr Shotover & Camp Streets, Queenstown, 9300 | Physical & registered | 16 Sep 2016 - 08 May 2020 |
| Offices Of Malloch Mcclean, Chester Building, Cnr Shotover & Camp Streets, Queenstown | Physical & registered | 12 Feb 2010 - 16 Sep 2016 |
| Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka | Registered & physical | 07 Jan 2008 - 12 Feb 2010 |
| Findlay & Co, 3 Cliff Wilson Street, Wanaka | Registered | 13 Apr 2004 - 07 Jan 2008 |
| 3 Cliff Wilson Street, Wanaka | Physical | 13 Apr 2004 - 07 Jan 2008 |
| 97 Meadowstone Drive, Wanaka | Registered & physical | 09 Apr 2002 - 13 Apr 2004 |
| 105 Warren Street, Wanaka | Registered & physical | 06 Nov 2000 - 09 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloch Trustees Limited Shareholder NZBN: 9429051377328 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
15 Jun 2023 - current |
|
Malloch, Janet Christine Individual |
Wanaka, As Trustee Of Janet Malloch F T 9305 |
20 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Marjory Shona Individual |
Lake Hayes Queenstown 9304 |
29 Mar 2019 - current |
|
Ritchie, Peter Robert Individual |
Queenstown, As Trustee Of Ritchie F T 9371 |
08 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloch, Janet Christie Individual |
Wanaka Wanaka 9305 |
06 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Michael James Individual |
Trustee Of Malboy Family Trust Chelmer, Qld 4068 |
20 Jul 2009 - current |
|
Malloch, Jane Catherine Individual |
Trustee Of Malboy Family Trust Chelmer, Qld 4068 |
20 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Marjory Shona Individual |
Lake Hayes Queenstown 9304 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Keith Rodger Individual |
Queenstown As Trustee Of Ritchie Family Trust |
20 Jul 2009 - 08 Feb 2019 |
|
Winestock Trustees Limited Shareholder NZBN: 9429037240905 Company Number: 1039640 Entity |
Wanaka 9305 |
08 Feb 2019 - 15 Jun 2023 |
|
Gibson, David James Individual |
Queenstown As Trustee Of Ritchie Family Trust |
20 Jul 2009 - 23 Aug 2022 |
|
Gibson, David James Individual |
Queenstown As Trustee Of Ritchie Family Trust |
20 Jul 2009 - 23 Aug 2022 |
|
Malboy Family Trust Other |
02 Apr 2004 - 27 Jun 2010 | |
|
Null - Malboy Family Trust Other |
02 Apr 2004 - 27 Jun 2010 | |
|
Null - Jam Family Trust Other |
02 Apr 2004 - 13 Mar 2007 | |
|
Ritchie, Marjorie Shona Individual |
Queenstown As Trustee Of Ritchie Family Trust |
06 Nov 2000 - 29 Mar 2019 |
|
Jam Family Trust Other |
02 Apr 2004 - 13 Mar 2007 | |
|
Ritchie, Marjorie Shona Individual |
Rd 1 Queenstown 9371 |
27 Mar 2019 - 29 Mar 2019 |
|
Ritchie, Marjorie Shona Individual |
Queenstown As Trustee Of Ritchie Family Trust |
06 Nov 2000 - 29 Mar 2019 |
 |
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