General information
Middle Earth Limited
Type: NZ Limited Company (Ltd)9429037100391
New Zealand Business Number
1093562
Company Number
Registered
Company Status
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: physical, service). Chester Building, Cnr Shotover & Camp Streets, Queenstown had been their physical address, up to 15 Oct 2020. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Boyle, Michael James (an individual) located at Trustee Of Malboy Family Trust, Chelmer, Qld postcode 4068. The Businesscheck data was updated on 06 Jun 2025.
| 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 | Physical & service & registered | 15 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Boyle
Chelmer, Queensland, 4068
Address used since 28 May 2019 |
Director | 28 May 2019 - current |
|
Peter Robert Ritchie
Queenstown, 9371
Address used since 28 May 2019 |
Director | 28 May 2019 - 31 Mar 2025 |
|
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 |
Addresses
| 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 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyle, Michael James Individual |
Trustee Of Malboy Family Trust Chelmer, Qld 4068 |
20 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Peter Robert Individual |
Queenstown, As Trustee Of Ritchie F T 9371 |
08 Feb 2019 - 20 May 2025 |
|
Ritchie, Peter Robert Individual |
Queenstown, As Trustee Of Ritchie F T 9371 |
08 Feb 2019 - 20 May 2025 |
|
Ritchie, Marjory Shona Individual |
Lake Hayes Queenstown 9304 |
29 Mar 2019 - 20 May 2025 |
|
Ritchie, Marjory Shona Individual |
Lake Hayes Queenstown 9304 |
29 Mar 2019 - 20 May 2025 |
|
Ritchie, Marjory Shona Individual |
Lake Hayes Queenstown 9304 |
29 Mar 2019 - 20 May 2025 |
|
Malloch Trustees Limited Shareholder NZBN: 9429051377328 Company Number: 8771167 Entity |
Frankton Queenstown 9300 |
15 Jun 2023 - 20 May 2025 |
|
Malloch, Janet Christine Individual |
Wanaka Wanaka 9305 |
20 Jul 2009 - 20 May 2025 |
|
Malloch, Janet Christine Individual |
Wanaka, As Trustee Of Janet Malloch F T 9305 |
20 Jul 2009 - 20 May 2025 |
|
Malloch, Janet Christine Individual |
Wanaka, As Trustee Of Janet Malloch F T 9305 |
20 Jul 2009 - 20 May 2025 |
|
Malloch, Janet Christine Individual |
Wanaka, As Trustee Of Janet Malloch F T 9305 |
20 Jul 2009 - 20 May 2025 |
|
Malloch, Janet Christie Individual |
Wanaka Wanaka 9305 |
06 Nov 2000 - 20 May 2025 |
|
Malloch, Jane Catherine Individual |
Trustee Of Malboy Family Trust Chelmer, Qld 4068 |
20 Jul 2009 - 20 May 2025 |
|
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 |
|
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 |
|
Ritchie, Marjorie Shona Individual |
Queenstown As Trustee Of Ritchie Family Trust |
06 Nov 2000 - 29 Mar 2019 |
|
Ritchie, Keith Rodger Individual |
Queenstown As Trustee Of Ritchie Family Trust |
20 Jul 2009 - 08 Feb 2019 |
|
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 | |
|
Jam Family Trust Other |
02 Apr 2004 - 13 Mar 2007 |
Location
Companies nearby
 |
Park Central Holdings Limited Level 2 The Station |
|
Runway Investments Limited Cnr Shotover & Camp Streets |
|
Monaghan Land Holdings Limited The Station |
|
Base Contracting Limited Level 2, The Station |
|
Arrow River Consulting Limited Level 1, Chester Building |
|
Daylock Limited Level 2 The Station |