General information

Middelberg Investments Limited

Type: NZ Limited Company (Ltd)
9429038949357
New Zealand Business Number
556958
Company Number
Registered
Company Status

Middelberg Investments Limited (issued a New Zealand Business Number of 9429038949357) was incorporated on 12 Aug 1992. 3 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 78 Ru Collin Road, Rd 4, Hastings had been their registered address, up to 27 Aug 2020. 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Hilson, Richard Patrick Nelson (an individual) located at Rd 2, Takapau postcode 4287,
Middelberg, Karen Elizabeth (an individual) located at Rd 2, Takapau postcode 4287,
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau. As far as the second group is concerned, a total of 3 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Middelberg, Karen Elizabeth (an individual) - located at Rd 2, Takapau,
Davidson Armstrong & Campbell Trustee Services Limited (an entity) - located at Waipukurau,
Hilson, Richard Patrick Nelson (an individual) - located at Rd 2, Takapau. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Hilson, Richard Patrick Nelson, located at Rd 2, Takapau (an individual),
Middelberg, Karen Elizabeth, located at Rd 2, Takapau (an individual). The Businesscheck data was updated on 21 Apr 2024.

Current address Type Used since
Same As Registered Office Other (Address for Records) 12 Aug 1992
4 Northumberland Street, Waipukurau, Waipukurau, 4200 Registered & physical & service 27 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Karen Elizabeth Middelberg
Rd 2, Takapau, 4287
Address used since 01 May 2019
Director 01 May 2019 - current
Richard Patrick Nelson Hilson
Rd 2, Takapau, 4287
Address used since 30 Jun 2020
Director 30 Jun 2020 - current
Michelle Dianne Middelberg
Hastings, 4174
Address used since 19 Nov 2014
Director 25 Sep 2013 - 29 Jun 2020
Kay Middelberg
Waipukurau, Waipukurau, 4200
Address used since 30 Jan 2015
Director 12 Aug 1992 - 01 May 2019
Albert Middelberg
Waipukurau, Waipukurau, 4200
Address used since 17 Aug 2010
Director 12 Aug 1992 - 01 Dec 2012
Addresses
Previous address Type Period
78 Ru Collin Road, Rd 4, Hastings, 4174 Registered & physical 09 Sep 2019 - 27 Aug 2020
78 Ru Collin Road, Rd 4, Hastings, 4174 Registered & physical 27 Nov 2014 - 09 Sep 2019
Middelberg Chartered Accountants, Anz Bank Building, Porter Drive, Havelock North, 4157 Registered & physical 18 Aug 2014 - 27 Nov 2014
Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North Registered & physical 26 Feb 2010 - 18 Aug 2014
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Registered & physical 22 Aug 2007 - 26 Feb 2010
Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau Physical 20 Nov 2000 - 20 Nov 2000
Denis Hames & Associates, Northumberland Street, Waipukurau Registered 20 Nov 2000 - 22 Aug 2007
The Atrium, 127 Ruataniwha Street, Waipukurau Physical 20 Nov 2000 - 22 Aug 2007
C/- Hames Pickett & Co, Northumberland Street, Waipukurau Registered 15 Sep 1998 - 20 Nov 2000
Hames Pickett, Chartered Accountants, Northumberland Street, Waipukurau Physical 15 Sep 1998 - 20 Nov 2000
Same As Registered Office Physical 12 Aug 1992 - 15 Sep 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Hilson, Richard Patrick Nelson
Individual
Rd 2
Takapau
4287
29 Jun 2020 - current
Middelberg, Karen Elizabeth
Individual
Rd 2
Takapau
4287
01 May 2019 - current
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Entity (NZ Limited Company)
Waipukurau
29 Jun 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Middelberg, Karen Elizabeth
Individual
Rd 2
Takapau
4287
01 May 2019 - current
Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Entity (NZ Limited Company)
Waipukurau
29 Jun 2020 - current
Hilson, Richard Patrick Nelson
Individual
Rd 2
Takapau
4287
29 Jun 2020 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Hilson, Richard Patrick Nelson
Individual
Rd 2
Takapau
4287
29 Jun 2020 - current
Middelberg, Karen Elizabeth
Individual
Rd 2
Takapau
4287
01 May 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Middelberg, Karen Elizabeth
Individual
Rd 2
Takapau
4287
01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Middelberg, Michelle Dianne
Individual
Rd 4
Hastings
4174
12 Jun 2013 - 29 Jun 2020
Armstrong, John Lawrence
Individual
Westshore
Napier
4110
12 Aug 1992 - 01 May 2019
Hilson, Richard Patrick Nelson
Individual
Rd 2
Takapau
4287
01 May 2019 - 29 Jun 2020
Middelberg, Michelle Dianne
Individual
Rd 4
Hastings
4174
12 Jun 2013 - 29 Jun 2020
Reid, Lincoln Bronte
Individual
Havelock North
4172
01 May 2019 - 29 Jun 2020
Middelberg, Kay
Individual
Waipukurau
Waipukurau
4200
12 Aug 1992 - 01 May 2019
Middelberg, Albert
Individual
Waipukurau
Waipukurau
4200
12 Aug 1992 - 12 Jun 2013
Middelberg, Michelle Dianne
Individual
Rd 4
Hastings
4174
12 Jun 2013 - 29 Jun 2020
Middelberg, Albert
Individual
Waipukurau
Waipukurau
4200
12 Aug 1992 - 12 Jun 2013
Middelberg, Kay
Individual
Waipukurau
Waipukurau
4200
12 Aug 1992 - 01 May 2019
Location
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