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General information

Middlebank Pastoral Limited

Type: NZ Limited Company (Ltd)
9429039332479
New Zealand Business Number
431830
Company Number
Registered
Company Status

Middlebank Pastoral Limited (issued a New Zealand Business Number of 9429039332479) was incorporated on 06 Jun 1989. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: physical, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 01 Nov 2012. Middlebank Pastoral Limited used other aliases, namely: Fraser Macdonald Shelf No.1 Company Limited from 06 Jun 1989 to 03 Jul 1991. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1999 shares (99.95% of shares), namely:
Tarbert Trustees (2009) Limited (an entity) located at Alexandra postcode 9320,
Mulholland, Charles Stafford (an individual) located at Ranfurly, Ranfurly postcode 9332. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Mulholland, Charles Stafford (an individual) - located at Ranfurly, Ranfurly. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 01 Nov 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 02 Nov 2012
Last updated:
Directors
Name and Address Role Period
Charles Stafford Mulholland
Ranfurly, Ranfurly, 9332
Address used since 28 Oct 2015
Director 28 Jun 1996 - current
Angela Elizabeth Mulholland
R D 2, Ranfurly,
Address used since 20 Sep 2001
Director 20 Sep 2001 - 12 Feb 2008
John Joseph Mulholland
R D 1, Ranfurly,
Address used since 07 Sep 1998
Director 07 Sep 1998 - 20 Sep 2001
Christopher Charles Mulholland
Alexandra,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 27 Aug 1998
John Joseph Mulholland
Ranfurly, R D,
Address used since 05 Jul 1991
Director 05 Jul 1991 - 28 Jun 1996
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 31 Oct 2011 - 01 Nov 2012
C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert Street, Alexandra Registered & physical 27 Jun 2001 - 27 Jun 2001
Level 1, 69 Tarbert Street, Alexandra Registered & physical 27 Jun 2001 - 31 Oct 2011
45 Bringans Streets, Alexandra Registered & physical 16 Sep 1998 - 27 Jun 2001
25 Bute Street, Ranfurly Registered 11 Jul 1996 - 16 Sep 1998
Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra Registered 09 Aug 1991 - 11 Jul 1996
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Entity (NZ Limited Company) 		Alexandra
9320 		04 Dec 2009 - current
Mulholland, Charles Stafford
Individual 		Ranfurly
Ranfurly
9332 		06 Jun 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mulholland, Charles Stafford
Individual 		Ranfurly
Ranfurly
9332 		06 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		04 Dec 2009 - 11 Aug 2017
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity 		04 Dec 2009 - 11 Aug 2017
Location
Companies nearby
Tarbert Trustees (2012) Limited
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Tarbert Trustees (2011) Limited
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