General information
Midway Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041764961
New Zealand Business Number
5707136
Company Number
Registered
Company Status
Midway Trustee Company Limited (issued an NZBN of 9429041764961) was started on 20 May 2015. 2 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 31-33 Great South Rd, Epsom, Auckland had been their registered address, until 14 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Comac Limited (an entity) located at Castor Bay, Auckland postcode 0620. Our information was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 31-33 Great South Rd, Epsom, Auckland, 1051 | Service & physical | 14 Sep 2017 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered | 14 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - current |
|
Joshua Jeffery Muir
Devonport, Auckland, 0624
Address used since 13 Sep 2021 |
Director | 13 Sep 2021 - 12 Aug 2022 |
|
Mason Grant Weymouth Lockhart
Remuera, Auckland, 1050
Address used since 13 Dec 2019
Remuera, Auckland, 1050
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - 13 Sep 2021 |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 28 Jun 2016 |
Director | 20 May 2015 - 03 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 31-33 Great South Rd, Epsom, Auckland, 1051 | Registered | 14 Sep 2017 - 14 Jun 2021 |
| 5-7 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 20 May 2015 - 14 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Limited Shareholder NZBN: 9429032654752 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
12 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
Newmarket Auckland 1050 |
06 Sep 2017 - 12 Aug 2022 |
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
Epsom Auckland 1023 |
06 Sep 2017 - 12 Aug 2022 |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
20 May 2015 - 06 Sep 2017 | |
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 Entity |
20 May 2015 - 06 Sep 2017 |
Ultimate Holding Company
| Effective Date | 05 Jul 2018 |
| Name | Lockhart Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2399733 |
| Country of origin | NZ |
| Address |
Level 1, 31-33 Great South Road Epsom Auckland 1051 |
Location
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