Midas Properties Limited
Type: NZ Limited Company (Ltd)Midas Properties Limited (issued a New Zealand Business Number of 9429038292989) was incorporated on 18 Jul 1996. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 06 Apr 2017. 3000 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 1500 shares (50 per cent of shares), namely:
Bealey Trustee 20 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
King, Elizabeth Jane (an individual) located at Westmorland, Christchurch postcode 8025,
Taylor, Julia (a director) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 4 shareholders hold 50 per cent of all shares (exactly 1500 shares); it includes
Leech, John (a director) - located at Rd 1, Lyttelton,
Leech, Carolyn Anne (an individual) - located at Rd 1, Governors Bay,
Leech, Sarah Jane (an individual) - located at Charteris Bay, Rd1 Lyttelton. The Businesscheck database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 06 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan Boyd Lindsay Hilson
Merivale, Christchurch, 8052
Address used since 07 Dec 2020
Strowan, Christchurch, 8052
Address used since 19 May 2016 |
Director | 18 Jul 1996 - current |
|
Julia Taylor
Redcliffs, Christchurch, 8081
Address used since 17 Feb 2020
Cashmere, Christchurch, 8022
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
John Leech
Rd 1, Lyttelton, 8971
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Anthony Bernard Kiesanowski
Harewood, Christchurch, 8051
Address used since 19 May 2016 |
Director | 18 Jul 1996 - 23 Aug 2017 |
|
Barry William Smart
Christchurch, 8022
Address used since 18 Jul 1996 |
Director | 18 Jul 1996 - 27 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 25 May 2016 - 06 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 17 May 2012 - 25 May 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 18 May 2011 - 17 May 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 22 Apr 2010 - 18 May 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 30 Jan 2006 - 22 Apr 2010 |
| 12 Main North Road, Papanui, Christchurch | Registered | 11 Apr 2000 - 30 Jan 2006 |
| 12 Main North Road, Papanui, Christchurch | Physical | 19 Jul 1996 - 30 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee 20 Limited Shareholder NZBN: 9429047939936 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Aug 2023 - current |
|
King, Elizabeth Jane Individual |
Westmorland Christchurch 8025 |
17 Aug 2018 - current |
|
Taylor, Julia Director |
Redcliffs Christchurch 8081 |
17 Aug 2018 - current |
|
Bates, Joanne Michelle Individual |
Redwood City CA94061 |
17 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leech, John Director |
Rd 1 Lyttelton 8971 |
17 Aug 2018 - current |
|
Leech, Carolyn Anne Individual |
Rd 1 Governors Bay 8971 |
17 Aug 2018 - current |
|
Leech, Sarah Jane Individual |
Charteris Bay Rd1 Lyttelton 8971 |
24 Aug 2021 - current |
|
Hilson, Euan Boyd Lindsay Individual |
Merivale Christchurch 8052 |
18 Jul 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Barry William Individual |
Cashmere Christchurch 8022 |
23 Jan 2015 - 12 May 2015 |
|
Smart, Barry William Individual |
Christchurch |
18 Jul 1996 - 23 Jan 2015 |
|
Kiesanowski, Anthony Bernard Individual |
Christchurch |
18 Jul 1996 - 17 Aug 2018 |
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