General information

Middlehurst Station Limited

Type: NZ Limited Company (Ltd)

9429037904388

New Zealand Business Number

896282

Company Number

Registered

Company Status

Middlehurst Station Limited (NZBN 9429037904388) was launched on 23 Mar 1998. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, physical). 22 Scott Street, Blenheim, Blenheim had been their registered address, up until 29 May 2017. 100000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (1% of shares), namely:
Macdonald, William Angus (an individual) located at Rd 4, Seddon postcode 7274. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Macdonald, Susan Marjory (an individual) - located at Rd 4, Seddon. Moving on to the 3rd group of shareholders, share allocation (98000 shares, 98%) belongs to 2 entities, namely:
Macdonald, Susan Marjory, located at Rd 4, Seddon (an individual),
Macdonald, William Angus, located at Rd 4, Seddon (an individual). The Businesscheck data was updated on 31 Mar 2024.

Current address	Type	Used since
2 Alfred Street, Mayfield, Blenheim, 7201	Registered & physical & service	29 May 2017

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
William Angus Macdonald Seddon, 7274 Address used since 22 Jul 2019 Rd 4, Blenheim, 7274 Address used since 25 Feb 2014	Director	23 Mar 1998 - current
Susan Marjory Macdonald Rd 4, Blenheim, 7274 Address used since 25 Feb 2014 Seddon, 7274 Address used since 22 Jul 2019	Director	23 Mar 1998 - current

Addresses

Previous address	Type	Period
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	02 Mar 2016 - 29 May 2017
22 Scott Street, Blenheim, Blenheim, 7201	Registered & physical	07 Mar 2012 - 02 Mar 2016
C/- Winstanley Kerridge Ltd, 22 Scott Street, Blenheim	Physical & registered	05 Mar 2002 - 07 Mar 2012
C/- Winstanley Kerridge, 22 Scott Street, Blenheim	Registered	12 Apr 2000 - 05 Mar 2002
C/- Winstanley Kerridge, 22 Scott Street, Blenheim	Physical	24 Mar 1998 - 05 Mar 2002

Financial Data

Financial info

100000

Total number of Shares

February

Annual return filing month

26 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1000

Shareholder Name	Address	Period
Macdonald, William Angus Individual	Rd 4 Seddon 7274	23 Mar 1998 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Macdonald, Susan Marjory Individual	Rd 4 Seddon 7274	23 Mar 1998 - current

Shares Allocation #3 Number of Shares: 98000

Shareholder Name	Address	Period
Macdonald, Susan Marjory Individual	Rd 4 Seddon 7274	23 Mar 1998 - current
Macdonald, William Angus Individual	Rd 4 Seddon 7274	23 Mar 1998 - current

Location

Companies nearby

	Wairau River Wines Limited 2 Alfred Street
	Joknal Products Limited 2 Alfred Street
	8 Wired Brewing Limited 2 Alfred Street
	Bryce Trustee Limited 2 Alfred Street
	Alva Limited 2 Alfred Street
	Crow Tavern Limited 2 Alfred Street