General information
Midnight Espresso (cuba St. Wgtn) Limited
Type: NZ Limited Company (Ltd)9429037817312
New Zealand Business Number
913659
Company Number
Registered
Company Status
Midnight Espresso (Cuba St. Wgtn) Limited (issued an NZ business identifier of 9429037817312) was started on 01 Jul 1998. 2 addresses are in use by the company: 502 Main Street, Palmerston North, 4410 (type: registered, physical). 502 Main Street, Palmerston North, Palmerston North had been their physical address, up to 07 Mar 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcintyre, Hamish Robert (an individual) located at Plimmerton. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 502 Main Street, Palmerston North, 4410 | Registered & physical & service | 07 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Robert Mcintyre
Plimmerton, Porirua, 5026
Address used since 28 Jan 2010 |
Director | 01 Jul 1998 - current |
|
Deborah Joy Kelliher
Plimmerton,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 11 Nov 2002 |
|
Timothy Rose
Island Bay, Wellington,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 25 Sep 2002 |
|
Geoffrey Marsland
Houghton Bay, Wellington,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 25 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 502 Main Street, Palmerston North, Palmerston North, 4410 | Physical & registered | 24 Aug 2018 - 07 Mar 2019 |
| 484 Main Street, Palmerston North | Registered & physical | 14 Dec 2007 - 24 Aug 2018 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Registered | 05 Oct 2000 - 14 Dec 2007 |
| C/- B E Peacock, 180a Hanson St, Wellington | Physical | 05 Oct 2000 - 14 Dec 2007 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Physical | 05 Oct 2000 - 05 Oct 2000 |
| C/- John Dean Law Office, 7/114 Lambton Quay, Wellington | Registered | 12 Apr 2000 - 05 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintyre, Hamish Robert Individual |
Plimmerton |
01 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marsland, Geoffrey Individual |
Houghton Bay Wellington |
10 Dec 2003 - 10 Dec 2003 |
|
Kelliher, Deborah Joy Individual |
Plimmerton |
10 Dec 2003 - 10 Dec 2003 |
|
Rose, Timothy Individual |
Island Bay Wellington |
10 Dec 2003 - 10 Dec 2003 |
Location
Companies nearby
 |
Maintain-it-rentals Limited 484 Main Street |
|
Rugged Outdoor Solutions Limited 484 Main St |
|
Beechgrove Limited 484 Main Street |
|
A.j. Rennie Limited 484 Main Street |
|
Powerex Limited 484 Main St |
|
Mandeno Consulting Limited 484 Main Street |