General information
Midway Holdings Limited
Type: NZ Limited Company (Ltd)9429037164195
New Zealand Business Number
1059314
Company Number
Registered
Company Status
Midway Holdings Limited (issued a business number of 9429037164195) was incorporated on 18 Aug 2000. 2 addresses are in use by the company: 139 Main Street, Pahiatua, 4910 (type: registered, physical). 139 Main Street, Pahiatua had been their registered address, up until 09 May 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Young, Andrew Peter (an individual) located at Rd 2, Takapau postcode 4287. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Young, Kathleen (an individual) - located at Rd 2, Takapau. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Main Street, Pahiatua, 4910 | Registered & physical & service | 09 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Young
Rd 2, Takapau, 4287
Address used since 29 Apr 2022
R D 2, Takapau 4287, 4287
Address used since 05 Apr 2016 |
Director | 18 Aug 2000 - current |
|
Kathleen Young
Rd 2, Takapau, 4287
Address used since 29 Apr 2022
R D 2, Takapau 4287, 4287
Address used since 05 Apr 2016 |
Director | 18 Aug 2000 - current |
|
Helen Marjory Hermansen
Rd 11, Norsewood,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 31 May 2003 |
|
Wayne Patrick Hermansen
Rd 11, Norsewood,
Address used since 18 Aug 2000 |
Director | 18 Aug 2000 - 31 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 139 Main Street, Pahiatua, 4910 | Registered & physical | 08 May 2013 - 09 May 2022 |
| C/-donald & Associates Ltd, 11 Ward Street, Dannevirke 4930 | Registered & physical | 13 Oct 2008 - 08 May 2013 |
| Mci & Associates, Chartered Accountants, 6 Gordon Street, Dannevirke | Registered & physical | 21 Aug 2007 - 13 Oct 2008 |
| Beard Dodson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke | Physical & registered | 17 Apr 2003 - 21 Aug 2007 |
| Beard Dodson & Co, Chartered Accountants, 12 Ward Street, Dannevirke | Registered & physical | 18 Aug 2000 - 17 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Andrew Peter Individual |
Rd 2 Takapau 4287 |
18 Aug 2000 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Kathleen Individual |
Rd 2 Takapau 4287 |
18 Aug 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermansen, Helen Marjory Individual |
Rd 11 Norsewood |
23 Apr 2004 - 23 Apr 2004 |
|
Lash, Gordon Ronald Individual |
Hastings |
23 Apr 2004 - 23 Apr 2004 |
|
Hermansen, Wayne Patrick Individual |
Rd 11 Norsewood |
23 Apr 2004 - 27 Jun 2010 |
|
Hermansen, Wayne Patrick Individual |
Rd 11 Norsewood |
23 Apr 2004 - 27 Jun 2010 |
|
Hermansen, Helen Marjory Individual |
Rd 11 Norsewood |
23 Apr 2004 - 23 Apr 2004 |
Location
Companies nearby
 |
Makahikatea Trust Company Limited 139 Main Street |
|
Champion Store Livestock Limited 139 Main Street |
|
Haunui-eke Limited 139 Main Street |
|
In Touch Decorators Limited 139 Main Street |
|
Tuapokai Dairies Limited 139 Main Street |
|
Fairholm Farming Limited 139 Main Street |