General information

Midland Scaffolding & Rigging Limited

Type: NZ Limited Company (Ltd)
9429038199837
New Zealand Business Number
834634
Company Number
Registered
Company Status

Midland Scaffolding & Rigging Limited (New Zealand Business Number 9429038199837) was started on 22 Nov 1996. 2 addresses are in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 90 Colebrook Road, Rd 3, Edgecumbe had been their registered address, up to 27 May 2022. Midland Scaffolding & Rigging Limited used more names, namely: Midland Scaffolding Limited from 22 Nov 1996 to 06 Apr 2005. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Barraclough (Mcgregor) Trustee Limited (an entity) located at 53 King Street, Hamilton postcode 3242,
Evans, Lynda Karen (an individual) located at Taupo postcode 3381,
Mcgregor, Kenneth (a director) located at Taupo postcode 3381. When considering the second group, a total of 3 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Barraclough (Brown) Trustee Limited (an entity) - located at Frankton, Hamilton,
Brown, Alysha Kelsey (an individual) - located at Otumoetai, Tauranga,
Brown, Ashley (a director) - located at Otumoetai, Tauranga. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcgregor, Kenneth, located at Taupo (a director). Our information was last updated on 01 Apr 2024.

Current address Type Used since
Level One, 53 King Street, Frankton, Hamilton, 3204 Registered & physical & service 27 May 2022
Directors
Name and Address Role Period
Kenneth Mcgregor
Taupo, 3381
Address used since 17 May 2022
Director 17 May 2022 - current
Ashley Brown
Otumoetai, Tauranga, 3110
Address used since 17 May 2022
Director 17 May 2022 - current
Leonard Charles Hunter
Rd 3, Edgecumbe, 3193
Address used since 03 Jan 2022
Whakatane, Whakatane, 3120
Address used since 11 Feb 2019
Rd 5, Thames, 3575
Address used since 14 Jan 2010
Director 15 Jul 2008 - 19 May 2022
Tavake Pakihana Ngatai
Tokoroa, Tokoroa, 3420
Address used since 08 Feb 2011
Director 01 Apr 2003 - 22 Apr 2013
Mark Shane Barham
Whirinaki, Napier,
Address used since 14 Sep 2001
Director 14 Sep 2001 - 15 Jul 2008
Leonard Charles Hunter
Putaruru,
Address used since 31 Aug 1998
Director 31 Aug 1998 - 01 Apr 2003
Glenda Susan Andrews
R D 6, Tauranga,
Address used since 22 Nov 1996
Director 22 Nov 1996 - 31 Aug 1998
Grant Kirkham Andrews
R D 6, Tauranga,
Address used since 22 Nov 1996
Director 22 Nov 1996 - 31 Aug 1998
Addresses
Previous address Type Period
90 Colebrook Road, Rd 3, Edgecumbe, 3193 Registered & physical 04 Mar 2022 - 27 May 2022
Apartment 409 Quayside Apartments, 11 George Street, Whakatane, Whakatane, 3120 Physical & registered 19 Feb 2019 - 04 Mar 2022
8 Jean Road, Rd 5, Thames, 3575 Physical & registered 10 Oct 2012 - 19 Feb 2019
Olderhsaw & Co Ltd, Marewa House, Kennedy Road, Napier Physical 26 Apr 2007 - 10 Oct 2012
Oldershaw & Co Ltd, Marewa House, Kennedy Road, Napier Registered 26 Apr 2007 - 10 Oct 2012
32 Tirau Street, Putaruru Physical 01 May 2001 - 26 Apr 2007
Second Floor, Realty House, 60 Durham Street, Tauranga Physical 01 May 2001 - 01 May 2001
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 11 Apr 2000 - 26 Apr 2007
C/- Ken Solly & Associates, 32 Tirau Street, Putaruru Registered 04 Dec 1998 - 11 Apr 2000
Second Floor, Realty House, 60 Durham Street, Tauranga Registered 22 Sep 1998 - 04 Dec 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Barraclough (mcgregor) Trustee Limited
Shareholder NZBN: 9429051303662
Entity (NZ Limited Company)
53 King Street
Hamilton
3242
22 Dec 2023 - current
Evans, Lynda Karen
Individual
Taupo
3381
22 Dec 2023 - current
Mcgregor, Kenneth
Director
Taupo
3381
19 May 2022 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Barraclough (brown) Trustee Limited
Shareholder NZBN: 9429051303600
Entity (NZ Limited Company)
Frankton
Hamilton
3204
22 Dec 2023 - current
Brown, Alysha Kelsey
Individual
Otumoetai
Tauranga
3110
22 Dec 2023 - current
Brown, Ashley
Director
Otumoetai
Tauranga
3110
19 May 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcgregor, Kenneth
Director
Taupo
3381
19 May 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brown, Ashley
Director
Otumoetai
Tauranga
3110
19 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Hunter Family Trust, L C
Individual
Putaruru
22 Nov 1996 - 15 Apr 2005
Hunter, Leonard Charles
Individual
Rd 3
Edgecumbe
3193
04 Aug 2008 - 19 May 2022
Ngatai, Tavake Pakihana
Individual
Tokoroa
Tokoroa
3420
09 Mar 2009 - 22 Apr 2013
B-line Enterprises Limited
Other
22 Nov 1996 - 12 Jun 2007
Hunter, Leonard Charles
Individual
Rd 3
Edgecumbe
3193
04 Aug 2008 - 19 May 2022
T P Ngatai Family Trust
Other
22 Nov 1996 - 25 Feb 2009
Midland Scaffolding (no 2) Limited
Shareholder NZBN: 9429035224402
Company Number: 1547143
Entity
15 Apr 2005 - 04 Aug 2008
Null - T P Ngatai Family Trust
Other
22 Nov 1996 - 25 Feb 2009
Null - B-line Enterprises Limited
Other
22 Nov 1996 - 12 Jun 2007
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
25 Feb 2009 - 09 Mar 2009
Hunter, Caryn Ngarewa
Individual
Te Mata
Thames
3575
17 Aug 2012 - 07 Feb 2018
Midland Scaffolding (no 2) Limited
Shareholder NZBN: 9429035224402
Company Number: 1547143
Entity
15 Apr 2005 - 04 Aug 2008
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Entity
25 Feb 2009 - 09 Mar 2009
Location
Companies nearby