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General information

Midnight Farming Ventures Limited

Type: NZ Limited Company (Ltd)
9429038776120
New Zealand Business Number
608950
Company Number
Registered
Company Status

Midnight Farming Ventures Limited (issued an NZ business identifier of 9429038776120) was registered on 14 Feb 1994. 2 addresses are in use by the company: 110 Otaihanga Road, Paraparaumu, Kapiti Coast (type: registered, physical). Kpmg, 135 Victoria Street, Wellington had been their registered address, up until 13 Nov 2002. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Bishop, Louise Catherine (a director) located at Paraparaumu, Wellington postcode 5036. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bishop, Gregory Mark (an individual) - located at Paraparaumu. Our database was last updated on 07 Mar 2024.

Current address Type Used since
110 Otaihanga Road, Paraparaumu, Kapiti Coast Registered & physical & service 13 Nov 2002
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory Mark Bishop
Paraparaumu, Wellington, 5036
Address used since 14 Feb 1994
Director 14 Feb 1994 - current
Louise Catherine Bishop
Paraparaumu, Wellington, 5036
Address used since 16 Aug 1999
Director 16 Aug 1999 - current
Joan Elaine Bishop
Manukau, Manukau, 5573
Address used since 29 Oct 2015
Director 18 Dec 1996 - 07 Jun 2018
Patricia Anne Bishop
Paraparaumu, Wellington,
Address used since 14 Feb 1994
Director 14 Feb 1994 - 18 Dec 1996
Addresses
Previous address Type Period
Kpmg, 135 Victoria Street, Wellington Registered 30 Nov 2000 - 13 Nov 2002
Kpmg Peat Marwick, Kpmg Peat Marwicl House, 135 Victoria Street, Wellington Registered 17 Nov 1997 - 30 Nov 2000
Level 7 Kpmg Centre, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 13 Nov 2002
Kpmg, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Kpmg Peat Marwick, Kpmg Peat Marwicl House, 135 Victoria Street, Wellington Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bishop, Louise Catherine
Director 		Paraparaumu
Wellington
5036 		23 Sep 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bishop, Gregory Mark
Individual 		Paraparaumu
 14 Feb 1994 - current

Historic shareholders

Shareholder Name Address Period
Bishop, Raymond
Individual 		Rd 31
Manakau
5573 		10 Nov 2020 - 23 Sep 2022
Bishop, Joan Elaine
Individual 		Manukau
 30 Nov 2003 - 10 Nov 2020
Location
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