General information

Middle Hills Contracts Limited

Type: NZ Limited Company (Ltd)
9429038735646
New Zealand Business Number
618878
Company Number
Registered
Company Status

Middle Hills Contracts Limited (issued an NZBN of 9429038735646) was started on 04 Jul 1994. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up until 24 Apr 2019. Middle Hills Contracts Limited used other aliases, namely: Arcane Holdings No 2 Limited from 04 Jul 1994 to 16 Sep 1994. 300000 shares are issued to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 60000 shares (20 per cent of shares), namely:
Bthb Ben Parsons Trustee Company Limited (an entity) located at Hastings postcode 4122,
Parsons, Benjamin Guy (an individual) located at Rd 3, Takapau postcode 4288. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (60000 shares); it includes
Parsons, Thomas Ian (an individual) - located at Rd 2, Takapau,
Bthb Tom Parsons Trustee Company Limited (an entity) - located at Hastings, Hastings,
Parsons, Grace Margaret (an individual) - located at Rd 2, Takapau. Moving on to the 3rd group of shareholders, share allocation (179998 shares, 60%) belongs to 3 entities, namely:
Bthb Middle Hills Trustee Company Limited, located at Hastings, Hastings (an entity),
Parsons, Margot Josephine, located at Rd 3, Takapau (an individual),
Parsons, Rodrick John, located at Rd 3, Takapau (an individual). The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 24 Apr 2019
Directors
Name and Address Role Period
Roderick John Parsons
Rd 3, Takapau, 4288
Address used since 16 Aug 2011
Director 14 Sep 1994 - current
Margot Josephine Parsons
Rd 3, Takapau, 4288
Address used since 16 Aug 2011
Director 31 Oct 2007 - current
Kenneth Neil Irvine
Farm Road, Waipukurau,
Address used since 14 Sep 1994
Director 14 Sep 1994 - 31 Oct 2007
James Alexander Irvine
Farm Road, Waipukurau,
Address used since 14 Sep 1994
Director 14 Sep 1994 - 31 Oct 2007
Anthony Frederick Wilson
Rd 2, Napier,
Address used since 04 Jul 1994
Director 04 Jul 1994 - 14 Sep 1994
James Halward Nash
Napier,
Address used since 04 Jul 1994
Director 04 Jul 1994 - 14 Sep 1994
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Registered & physical 26 Jul 2006 - 24 Apr 2019
301 Queen St East, Hastings Physical 12 Aug 2000 - 26 Jul 2006
Carlile Dowling, Lawlink House, Raffles Street, Napier Physical 12 Aug 2000 - 12 Aug 2000
C/- Carlile Dowling, Lawlink House, Raffles Street, Napier Registered 26 Sep 1994 - 26 Jul 2006
Financial Data
Financial info
300000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Bthb Ben Parsons Trustee Company Limited
Shareholder NZBN: 9429050583041
Entity (NZ Limited Company)
Hastings
4122
23 Aug 2022 - current
Parsons, Benjamin Guy
Individual
Rd 3
Takapau
4288
23 Aug 2022 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Parsons, Thomas Ian
Individual
Rd 2
Takapau
4287
23 Aug 2022 - current
Bthb Tom Parsons Trustee Company Limited
Shareholder NZBN: 9429048923798
Entity (NZ Limited Company)
Hastings
Hastings
4122
23 Aug 2022 - current
Parsons, Grace Margaret
Individual
Rd 2
Takapau
4287
23 Aug 2022 - current
Shares Allocation #3 Number of Shares: 179998
Shareholder Name Address Period
Bthb Middle Hills Trustee Company Limited
Shareholder NZBN: 9429048924160
Entity (NZ Limited Company)
Hastings
Hastings
4122
23 Aug 2022 - current
Parsons, Margot Josephine
Individual
Rd 3
Takapau
4288
04 Jul 1994 - current
Parsons, Rodrick John
Individual
Rd 3
Takapau
4288
04 Jul 1994 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Parsons, Roderick John
Individual
Rd 3
Takapau
4288
14 Nov 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Parsons, Margot Josephine
Individual
Rd 3
Takapau
4288
14 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Sawers, William David
Individual
Havelock North
4130
04 Jul 1994 - 23 Aug 2022
Irvine, James Alexander
Individual
Farm Road
Waipukurau
04 Jul 1994 - 12 Nov 2007
Sawers, William David
Individual
Waipukurau
04 Jul 1994 - 23 Aug 2022
Irvine, Stephanie Lee
Individual
Farm Road
Waipukurau
04 Jul 1994 - 12 Nov 2007
Irvine, K N
Individual
Farm Road
Waipukurau
04 Jul 1994 - 12 Nov 2007
Irvine, G F
Individual
Farm Road
Waipukurau
04 Jul 1994 - 12 Nov 2007
Sawers, William David
Individual
Waipukurau
04 Jul 1994 - 23 Aug 2022
Location
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