General information

Midland Machinery Services Limited

Type: NZ Limited Company (Ltd)
9429041181676
New Zealand Business Number
5119921
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Midland Machinery Services Limited (New Zealand Business Number 9429041181676) was started on 28 Apr 2014. 2 addresses are in use by the company: 45-49 Tirau Street, Putaruru, 3411 (type: physical, service). 45 Tirau Street, Putaruru, Putaruru had been their registered address, up to 04 May 2016. 100 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Van Der Heyden, Jordan (a director) located at Rd2, Tirau postcode 3410. In the second group, a total of 3 shareholders hold 9% of all shares (9 shares); it includes
Olsen, Megan Jane (an individual) - located at Mount Maunganui, Mount Maunganui,
Olsen, Paul Joseph (an individual) - located at Mount Maunganui, Mount Maunganui,
Paul Olsen (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 2 entities, namely:
Olsen, Paul Joseph, located at Mount Maunganui, Mount Maunganui (an individual),
Paul Olsen, located at Mount Maunganui, Mount Maunganui (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the ABS issued to Midland Machinery Services Limited. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru, 3411 Physical & service & registered 04 May 2016
Directors
Name and Address Role Period
Jordan Van Der Heyden
Rd2, Tirau, 3410
Address used since 30 Apr 2021
Glenholme, Rotorua, 3010
Address used since 16 Apr 2019
Rd 3, Putaruru, 3483
Address used since 28 Apr 2014
Director 28 Apr 2014 - current
Paul Joseph Olsen
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Nov 2019
73 Devonport Road, Tauranga, 3110
Address used since 25 Oct 2016
72 Devonport Road, Tauranga, 3110
Address used since 26 Apr 2018
Director 28 Apr 2014 - 04 Aug 2022
Addresses
Previous address Type Period
45 Tirau Street, Putaruru, Putaruru, 3411 Registered & physical 28 Apr 2014 - 04 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Van Der Heyden, Jordan
Director
Rd2
Tirau
3410
28 Apr 2014 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Olsen, Megan Jane
Individual
Mount Maunganui
Mount Maunganui
3116
03 Dec 2019 - current
Olsen, Paul Joseph
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2014 - current
Paul Joseph Olsen
Director
Mount Maunganui
Mount Maunganui
3116
28 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Olsen, Paul Joseph
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2014 - current
Paul Joseph Olsen
Director
Mount Maunganui
Mount Maunganui
3116
28 Apr 2014 - current
Shares Allocation #4 Number of Shares: 79
Shareholder Name Address Period
Van Der Heyden, Jordan
Director
Rd2
Tirau
3410
28 Apr 2014 - current
Van Der Heyden, Peter Cornelius
Individual
Rd 3
Putaruru
3483
22 Oct 2015 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Olsen, Paul Joseph
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2014 - current
Paul Joseph Olsen
Director
Mount Maunganui
Mount Maunganui
3116
28 Apr 2014 - current
Olsen, Megan Jane
Individual
Mount Maunganui
Mount Maunganui
3116
03 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Brown, Rosalind Boyd Elliott
Individual
Rd 1
Putaruru
3481
28 Apr 2014 - 26 Nov 2019
Brown, Rosalind Boyd Elliott
Individual
Rd 1
Putaruru
3481
28 Apr 2014 - 26 Nov 2019
Olsen, Megan
Individual
Mount Maunganui
Mount Maunganui
3116
28 Apr 2014 - 03 Dec 2019
Location
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