General information

Midland Property Investments Limited

Type: NZ Limited Company (Ltd)
9429038561344
New Zealand Business Number
658441
Company Number
Registered
Company Status

Midland Property Investments Limited (issued an NZBN of 9429038561344) was started on 06 Dec 1994. 2 addresses are in use by the company: 9 Callard Place, Riverlea, Hamilton, 3216 (type: registered, physical). K P M G, 11Th Floor, K P M G Centre, 85 Alexandra Street, Hamilton had been their registered address, up to 23 Feb 2015. Midland Property Investments Limited used other names, namely: Midland Kidney Support Services Limited from 06 Dec 1994 to 18 Nov 2004. 10000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 5000 shares (50 per cent of shares), namely:
Braithwaite, Sandra Lee (an individual) located at Riverlea, Hamilton postcode 3216,
Braithwaite, Robert Macdonell (an individual) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 5000 shares); it includes
Hayward, Peter Evan (an individual) - located at Mount Maunganui, Mount Maunganui,
Braithwaite, Robert Macdonell (an individual) - located at Riverlea, Hamilton,
Braithwaite, Sandra Lee (an individual) - located at Riverlea, Hamilton. Our data was updated on 26 Apr 2024.

Current address Type Used since
9 Callard Place, Riverlea, Hamilton, 3216 Registered & physical & service 23 Feb 2015
Directors
Name and Address Role Period
Robert Macdonell Braithwaite
Riverlea, Hamilton, 3216
Address used since 17 Jul 2008
Director 01 Oct 1996 - current
Sandra Lee Braithwaite
Riverlea, Hamilton, 3216
Address used since 01 Apr 2011
Director 01 Apr 2011 - current
Martin Russell Wallace
Hamilton,
Address used since 06 Dec 1994
Director 06 Dec 1994 - 01 Oct 1996
Janelle Allison Wallace
Hamilton,
Address used since 06 Dec 1994
Director 06 Dec 1994 - 01 Oct 1996
Addresses
Previous address Type Period
K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Registered 09 Jan 1997 - 23 Feb 2015
Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 09 Jan 1997 - 09 Jan 1997
K P M G, 11th Floor, K P M G Centre, 85 Alexandra Street, Hamilton Physical 06 Dec 1994 - 23 Feb 2015
Kpmg Peat Marwick, 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton Physical 06 Dec 1994 - 06 Dec 1994
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Braithwaite, Sandra Lee
Individual
Riverlea
Hamilton
3216
30 Jun 2011 - current
Braithwaite, Robert Macdonell
Individual
Riverlea
Hamilton
3216
06 Dec 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hayward, Peter Evan
Individual
Mount Maunganui
Mount Maunganui
3116
30 Jun 2011 - current
Braithwaite, Robert Macdonell
Individual
Riverlea
Hamilton
3216
06 Dec 1994 - current
Braithwaite, Sandra Lee
Individual
Riverlea
Hamilton
3216
30 Jun 2011 - current
Location