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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Roderick John Individual |
Rd 3 Takapau 4288 |
14 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Margot Josephine Individual |
Rd 3 Takapau 4288 |
14 Nov 2007 - current |
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 |
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