General information

Midway Estate Limited

Type: NZ Limited Company (Ltd)
9429037534059
New Zealand Business Number
969477
Company Number
Registered
Company Status

Midway Estate Limited (issued an NZ business identifier of 9429037534059) was started on 22 Jul 1999. 4 addresses are currently in use by the company: 2488 Middle Road, Rd 11, Poukawa, 4178 (type: registered, physical). Middle Road, R D 11, Hastings had been their registered address, up to 12 Jul 2021. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jensen, Jill (an individual) located at Hawkes Bay postcode 4275. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (498 shares); it includes
Jensen, Ian Roger (an individual) - located at Taupo,
Jensen, Basil Morris (an individual) - located at Hawkes Bay,
Jensen, Jill (an individual) - located at Hawkes Bay. Next there is the third group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Jensen, Ian Roger, located at Taupo (an individual),
Jensen, Graeme Bruce, located at Rd 11, Hastings (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
2488 Middle Road, Rd 11, Poukawa, 4178 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Jul 2021
2488 Middle Road, Rd 11, Poukawa, 4178 Registered & physical & service 12 Jul 2021
Contact info
64 0274 468999
Phone (Phone)
midways63@icloud.com
Email
graeme.jensen@asb.co.nz
Email
Directors
Name and Address Role Period
Basil Morris Jensen
Hawkes Bay, 4275
Address used since 01 Jul 2023
R D 11, Hastings, 4178
Address used since 18 Jul 2015
Director 22 Jul 1999 - current
Jill Jensen
Hawkes Bay, 4275
Address used since 01 Jul 2023
R D 11, Hastings, 4178
Address used since 18 Jul 2015
Director 22 Jul 1999 - current
Graeme Bruce Jensen
Rd 11, Hastings, 4178
Address used since 25 Aug 2017
Director 25 Aug 2017 - current
Addresses
Principal place of activity
2488 Middle Road , Rd 11 , Poukawa , 4178
Previous address Type Period
Middle Road, R D 11, Hastings Registered 13 Apr 2000 - 12 Jul 2021
C/- Bm & J Jensen, Middle Road, R D 11, Hastings Registered 12 Apr 2000 - 13 Apr 2000
Middle Road, R D 11, Hastings Physical 22 Jul 1999 - 12 Jul 2021
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jensen, Jill
Individual
Hawkes Bay
4275
22 Jul 1999 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Jensen, Ian Roger
Individual
Taupo
22 Jul 1999 - current
Jensen, Basil Morris
Individual
Hawkes Bay
4275
22 Jul 1999 - current
Jensen, Jill
Individual
Hawkes Bay
4275
22 Jul 1999 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Jensen, Ian Roger
Individual
Taupo
22 Jul 1999 - current
Jensen, Graeme Bruce
Individual
Rd 11
Hastings
4178
29 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Jensen, Basil Morris
Individual
Hawkes Bay
4275
22 Jul 1999 - current
Location
Companies nearby