General information
Middleton Holland Nominees Limited
Type: NZ Limited Company (Ltd)9429037212797
New Zealand Business Number
1045158
Company Number
Registered
Company Status
Middleton Holland Nominees Limited (NZBN 9429037212797) was registered on 28 Jun 2000. 7 addresess are currently in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0752 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 05 Apr 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Knight, Darren James (a director) located at Mairangi Bay, Auckland postcode 0630. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 05 Apr 2019 |
| Po Box 301401, Albany, Auckland, 0752 | Postal | 28 Aug 2023 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Office & delivery | 28 Aug 2023 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0752 | Service | 05 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Knight
Rd 6, Point Wells, 0986
Address used since 28 Aug 2023
Mairangi Bay, Auckland, 0630
Address used since 17 Aug 2021
Milford, Auckland, 0620
Address used since 04 Aug 2020
Rd 5, Matakana, 0985
Address used since 23 Jun 2017
Rd 6, Warkworth, 0986
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Christopher Mark Middleton
Hillcrest, Auckland, 0627
Address used since 05 Aug 2015 |
Director | 28 Jun 2000 - 01 Apr 2016 |
|
Sheryl Anne Holland
Birkenhead, Auckland, 0626
Address used since 05 Aug 2015 |
Director | 28 Jun 2000 - 01 Apr 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0752 | Service | 05 Sep 2023 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0752 | Registered | 06 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland | Registered & physical | 28 Mar 2006 - 05 Apr 2019 |
| Level 1 , 20 Link Drive, Wairau Park, North Shore, Auckland | Physical & registered | 28 Jun 2000 - 28 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Darren James Director |
Mairangi Bay Auckland 0630 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Sheryl Anne Individual |
Birkenhead Auckland |
28 Jun 2000 - 01 Apr 2016 |
|
Middleton, Christopher Mark Individual |
Northcote Auckland |
28 Jun 2000 - 01 Apr 2016 |
Location
Companies nearby
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |