General information
Midway Moorhouse West Limited
Type: NZ Limited Company (Ltd)9429037703158
New Zealand Business Number
937685
Company Number
Registered
Company Status
Midway Moorhouse West Limited (NZBN 9429037703158) was started on 10 Dec 1998. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their physical address, until 25 Jun 2012. Midway Moorhouse West Limited used other aliases, namely: Power Centre Moorhouse Limited from 10 Dec 1998 to 07 Aug 2013. 5573 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5573 shares (100% of shares), namely:
Midway Moorhouse Limited (an entity) located at Riccarton, Christchurch postcode 8041. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered & service | 25 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Macfarlane
Rd 6, Ashburton, 7776
Address used since 12 May 2016 |
Director | 28 Apr 1999 - current |
|
Steven Montgomery Fyfe
Te Aro, Wellington, 6011
Address used since 22 Dec 2014 |
Director | 31 Mar 2013 - current |
|
Warren James Glassey
Northwood, Christchurch, 8051
Address used since 02 Jun 2015 |
Director | 02 Jun 2015 - current |
|
Murray Richard Spinks
Clayfield, Brisbane, 4011
Address used since 17 Jun 2017
Clayfield, Brisbane, 4011
Address used since 04 Sep 2013 |
Director | 28 Apr 1999 - 08 Sep 2021 |
|
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 31 Mar 2013 |
Director | 31 Mar 2013 - 02 Jun 2015 |
|
Nigel Cyril Georgieff
Christchurch,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 28 Nov 2000 |
|
Mervyn Stanley Davies
Christchurch,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 28 Apr 1999 |
|
Hamish Paul Doig
Christchurch,
Address used since 10 Dec 1998 |
Director | 10 Dec 1998 - 28 Apr 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Physical & registered | 26 May 2011 - 25 Jun 2012 |
| Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch | Registered & physical | 19 Jun 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard Ltd, 262 Oxford Tce, Christchurch | Physical & registered | 19 Jun 2000 - 26 May 2011 |
| Pierce Tubbs, Level 3, 167 Victoria Street, Christchurch | Registered | 12 Apr 2000 - 19 Jun 2000 |
| Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch | Physical | 30 Sep 1999 - 19 Jun 2000 |
| Mackay Bailey Butchard Ltd, 291 Madras Street, Christchurch | Registered | 30 Sep 1999 - 12 Apr 2000 |
| Pierce Tubbs, Level 3, 167 Victoria Street, Christchurch | Registered & physical | 14 Jul 1999 - 30 Sep 1999 |
Financial Data
Financial info
5573
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5573
| Shareholder Name | Address | Period |
|---|---|---|
|
Midway Moorhouse Limited Shareholder NZBN: 9429030398054 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
15 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blane, Dawn Eugenia Doris Individual |
Rd 8 Christchurch 7678 |
15 May 2013 - 15 May 2013 |
|
Spinks, Anna Maria Individual |
Blenheim |
31 May 2005 - 11 Jul 2006 |
|
Macleod, P M Individual |
Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Macfarlane, Marie Anne Individual |
Merivale Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Pencarrow Investments Limited Shareholder NZBN: 9429039560407 Company Number: 359627 Entity |
09 Dec 2010 - 15 May 2013 | |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
31 May 2005 - 15 May 2013 | |
|
Shepherd, Gary Individual |
Hampton Grange Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Macleod, P M Individual |
Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 Entity |
04 Sep 2006 - 15 May 2013 | |
|
Fyfe, Catherine Mary Individual |
Kelburn Wellington |
10 Dec 1998 - 15 May 2013 |
|
Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 Entity |
09 Dec 2010 - 15 May 2013 | |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
31 May 2005 - 11 Jul 2006 | |
|
L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 Company Number: 1882644 Entity |
15 May 2013 - 15 May 2013 | |
|
Doig, Christopher K Individual |
Sumner Christchurch |
10 Dec 1998 - 04 Nov 2011 |
|
Macfarlane, Patricia Mary Ann Individual |
Rd 6 Ashburton 7776 |
15 May 2013 - 15 May 2013 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
31 May 2005 - 11 Jul 2006 | |
|
Lowe, J Individual |
Christchurch |
10 Dec 1998 - 21 Dec 2004 |
|
Lowe, J Individual |
Christchurch |
10 Dec 1998 - 21 Dec 2004 |
|
Reid, Denise Ethel Individual |
Halswell Christchurch |
11 Jul 2006 - 15 May 2013 |
|
Spinks, Murray Richard Individual |
Merivale Christchurch 8014 |
15 May 2013 - 15 May 2013 |
|
Collins Farms Limited Shareholder NZBN: 9429036922031 Company Number: 1134789 Entity |
04 Sep 2006 - 15 May 2013 | |
|
Argyle, Alister David Individual |
Ashburton 7740 |
01 Jul 2009 - 15 May 2013 |
|
Fyfe, Steven Montgomery Individual |
Kelburn Wellington |
10 Dec 1998 - 15 May 2013 |
|
Macfarlane, John Individual |
Rundles Rd 6 Rd, Ashburton |
10 Dec 1998 - 01 Jul 2009 |
|
Murray Richard Spinks Director |
Merivale Christchurch 8014 |
15 May 2013 - 15 May 2013 |
|
Dobson, Marie Spence Individual |
Lynmouth New Plymouth 4310 |
15 May 2013 - 15 May 2013 |
|
Macfarlane, Andrew Webster Individual |
R D 6 Ashburton |
10 Dec 1998 - 15 May 2013 |
|
Prain, Mark Adrian Individual |
Lyttelton Lyttelton 8082 |
01 Jul 2011 - 15 May 2013 |
|
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
31 May 2005 - 15 May 2013 | |
|
Spinks, Murray Richard Individual |
Merivale Christchurch 8014 |
10 Dec 1998 - 15 May 2013 |
|
Spinks, Robyn Individual |
Kaiapoi Christchurch 7032 |
31 May 2005 - 15 May 2013 |
|
Blane, Graham Ronald Individual |
Rd 8 Christchurch 7678 |
10 Dec 1998 - 15 May 2013 |
|
Pencarrow Investments Ltd Other |
10 Dec 1998 - 09 Dec 2010 | |
|
L S Trustees (no. 15) Limited Shareholder NZBN: 9429033770918 Company Number: 1882644 Entity |
15 May 2013 - 15 May 2013 | |
|
Taylor, D J Individual |
Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
15 May 2013 - 15 May 2013 |
|
Robinson, Lee Michael Christopher Individual |
Strowan Christchurch 8014 |
31 May 2005 - 15 May 2013 |
|
Prain, Suzanne M Individual |
Sumner Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Macfarlane, George Webster Individual |
Merivale Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Leishman, Jeanette Rosalind Individual |
Christchurch |
29 May 2007 - 15 May 2013 |
|
Doig, Quentin Max Individual |
Waikawa Bay Picton 7220 |
01 Jul 2011 - 15 May 2013 |
|
Dobson, Brian Individual |
Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Null - Pencarrow Investments Ltd Other |
10 Dec 1998 - 09 Dec 2010 | |
|
Macfarlane, Melinda Individual |
Rundles Rd 6 Rd, Ashburton |
10 Dec 1998 - 01 Jul 2009 |
|
Spinks, Paul Darryl Individual |
Blenheim |
10 Dec 1998 - 11 Jul 2006 |
|
Boyce, Eldred Elizabeth Individual |
Springlands Blenheim |
10 Dec 1998 - 15 May 2013 |
|
Davison, John Cecil Individual |
Prebbleton 7604 |
10 Dec 1998 - 15 May 2013 |
|
Pencarrow Farm Limited Shareholder NZBN: 9429039560407 Company Number: 359627 Entity |
09 Dec 2010 - 15 May 2013 | |
|
Spinks, Brian John Individual |
Redcliffs Christchurch |
10 Dec 1998 - 15 May 2013 |
|
Taylor, L K Individual |
Christchurch |
10 Dec 1998 - 31 May 2005 |
|
Boyce, Colin Douglas Individual |
Springlands Blenheim |
10 Dec 1998 - 15 May 2013 |
|
Macfarlane, John Thomas Individual |
Rd 6 Ashburton |
10 Dec 1998 - 04 Jun 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Midway Moorhouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4185738 |
| Country of origin | NZ |
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