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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Middelberg, Karen Elizabeth Individual |
Rd 2 Takapau 4287 |
01 May 2019 - current |
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 |
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