General information
Midlands Holdings Limited
Type: NZ Limited Company (Ltd)9429038036415
New Zealand Business Number
867618
Company Number
Registered
Company Status
Midlands Holdings Limited (issued an NZ business identifier of 9429038036415) was launched on 25 Jul 1997. 5 addresess are in use by the company: 393-405 West Street, Ashburton, 7700 (type: records, registered). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. Midlands Holdings Limited used more names, namely: Midlands Seed Holdings Limited from 25 Jul 1997 to 13 May 2004. 1018600 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 50925 shares (5 per cent of shares), namely:
B J Davidson Investments Limited (an entity) located at Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (203700 shares); it includes
Flow Agriculture Limited (an entity) - located at Ashburton. Moving on to the third group of shareholders, share allocation (30 shares, 0%) belongs to 1 entity, namely:
Dsf Trustees Limited, located at Ashburton (an entity). The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 08 Mar 2023 |
| 393-405 West Street, Ashburton, 7700 | Records | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Douglas Green
Ashburton, 7700
Address used since 20 May 2015 |
Director | 25 Jul 1997 - current |
|
Andrew Richard Davidson
Methven, 7782
Address used since 20 May 2015 |
Director | 01 Nov 2005 - current |
|
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 16 May 2018
Allenton, Ashburton, 7700
Address used since 25 Mar 2019 |
Director | 16 May 2018 - current |
|
Richard Bowman
Prebbleton, Prebbleton, 7604
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Duncan Rex Storrier
Merivale, Christchurch, 8014
Address used since 07 Oct 2010 |
Director | 25 Jul 1997 - 13 May 2018 |
|
Brian John Davidson
Ashburton, 7700
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - 26 Jun 2013 |
|
Jon Levane Bond
No 7 R D, Ashburton,
Address used since 25 Jul 1997 |
Director | 25 Jul 1997 - 31 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 18 Jun 2003 - 20 Mar 2017 |
| Capon & Madden, 73 Burnett Street, Ashburton | Registered | 31 Aug 2000 - 18 Jun 2003 |
| C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton | Registered | 11 Apr 2000 - 31 Aug 2000 |
| C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton | Registered | 22 Jan 1999 - 11 Apr 2000 |
| C/- Messrs Capon & Madden, Chartered Accountants, 201-213 West Street, Ashburton | Physical | 22 Jan 1999 - 22 Jan 1999 |
| Capon Madden Ltd, 73 Burnett Street, Ashburton | Physical | 22 Jan 1999 - 18 Jun 2003 |
| Capon & Madden, 73 Burnett Street, Ashburton | Physical | 22 Jan 1999 - 22 Jan 1999 |
Financial Data
Financial info
1018600
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50925
| Shareholder Name | Address | Period |
|---|---|---|
|
B J Davidson Investments Limited Shareholder NZBN: 9429037158972 Entity (NZ Limited Company) |
Ashburton 7700 |
26 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 203700
| Shareholder Name | Address | Period |
|---|---|---|
|
Flow Agriculture Limited Shareholder NZBN: 9429030905924 Entity (NZ Limited Company) |
Ashburton 7700 |
18 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Dsf Trustees Limited Shareholder NZBN: 9429042296607 Entity (NZ Limited Company) |
Ashburton 7700 |
12 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Christopher Douglas Individual |
Ashburton |
25 Jul 1997 - current |
Shares Allocation #5 Number of Shares: 461953
| Shareholder Name | Address | Period |
|---|---|---|
|
C Green Holdings Limited Shareholder NZBN: 9429035823063 Entity (NZ Limited Company) |
Ashburton 7700 |
02 Dec 2004 - current |
Shares Allocation #6 Number of Shares: 301922
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Storrier Investments Limited Shareholder NZBN: 9429031144636 Entity (NZ Limited Company) |
Ashburton 7700 |
15 Sep 2011 - current |
Shares Allocation #7 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Brian John Individual |
Ashburton |
25 Jul 1997 - current |
Shares Allocation #8 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Andrew Richard Individual |
Methven |
29 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Argyle, Alister David Individual |
Ashburton 7700 |
02 Dec 2004 - 15 Sep 2011 |
|
Argyle, Alister David Individual |
Ashburton |
02 Dec 2004 - 15 Sep 2011 |
|
Pedler, Anthony Vincent Individual |
Rd 12 Rakaia 7782 |
29 Jun 2006 - 08 Jan 2013 |
|
Storrier, Duncan Rex Individual |
Merivale Christchurch 8014 |
25 Jul 1997 - 12 Apr 2019 |
|
Davidson, Julie Alison Individual |
Ashburton |
02 Dec 2004 - 26 Jan 2022 |
|
Sparrow, Euan Robert Individual |
Ashburton |
02 Dec 2004 - 26 Jan 2022 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |