General information

Midland Investment Limited

Type: NZ Limited Company (Ltd)
9429040701707
New Zealand Business Number
56254
Company Number
Registered
Company Status

Midland Investment Limited (New Zealand Business Number 9429040701707) was incorporated on 10 Dec 1957. 5 addresess are currently in use by the company: Po Box 512, Shortland Street, Auckland, 1140 (type: postal, office). Ground Floor, 87-89 Albert St, Auckland 1 had been their registered address, until 22 Sep 2016. 33500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 31822 shares (94.99% of shares), namely:
Kirkpatrick, James Stewart (an individual) located at Orakei, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 5.01% of all shares (1678 shares); it includes
Kirkpatrick, Sean Stephen (an individual) - located at 60 Shelly Beach Road, Herne Bay. Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
Level 17, 48 Emily Place, Auckland, 1010 Registered & physical & service 22 Sep 2016
Po Box 512, Shortland Street, Auckland, 1140 Postal 01 Apr 2019
Level 17, 48 Emily Place, Auckland, 1010 Office & delivery 01 Apr 2019
Contact info
64 09 3797288
Phone (Phone)
jk@jkgl.co.nz
Email
jacqui@jkgl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 03 May 2016
Director 12 Apr 1991 - current
Addresses
Principal place of activity
Level 17 , 48 Emily Place , Auckland , 1010
Previous address Type Period
Ground Floor, 87-89 Albert St, Auckland 1 Registered 21 May 1997 - 22 Sep 2016
Ground Floor, 87-89 Albert Street, Auckland Physical 21 May 1997 - 22 Sep 2016
Financial Data
Financial info
33500
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31822
Shareholder Name Address Period
Kirkpatrick, James Stewart
Individual
Orakei
Auckland
1071
10 Dec 1957 - current
Shares Allocation #2 Number of Shares: 1678
Shareholder Name Address Period
Kirkpatrick, Sean Stephen
Individual
60 Shelly Beach Road
Herne Bay
10 Dec 1957 - current

Historic shareholders

Shareholder Name Address Period
Gunathas, Packiyanather
Individual
Bucklands Beach
Auckland
10 Dec 1957 - 14 Sep 2016
Location