General information

Middleman NZ Limited

Type: NZ Limited Company (Ltd)
9429042004424
New Zealand Business Number
5821568
Company Number
Removed
Company Status
F380030 - Commodity Broking
Industry classification codes with description

Middleman Nz Limited (issued an NZ business identifier of 9429042004424) was registered on 07 Oct 2015. 2 addresses are in use by the company: Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Map & Associates House, 14 Knox Street, Hamilton had been their registered address, until 16 Aug 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cpi Trustee Limited (an entity) located at Cockle Bay, Auckland postcode 2014. "Commodity broking" (ANZSIC F380030) is the category the Australian Bureau of Statistics issued Middleman Nz Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
Map & Associates House, 14 Knox Street, Hamilton, 3240 Physical 07 Oct 2015
Unit 30, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & service 16 Aug 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Jacqueline Theresa Fitzgerald
Cockle Bay, Auckland, 2014
Address used since 24 Jul 2020
Director 24 Jul 2020 - current
Martin Quinton Fine
Havelock North, Havelock North, 4130
Address used since 22 Jun 2020
Director 22 Jun 2020 - 08 Aug 2023
Clark Michael Proctor
Cockle Bay, Auckland, 2014
Address used since 07 Oct 2015
Director 07 Oct 2015 - 26 Jun 2020
Addresses
Previous address Type Period
Map & Associates House, 14 Knox Street, Hamilton, 3240 Registered & service 07 Oct 2015 - 16 Aug 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cpi Trustee Limited
Shareholder NZBN: 9429050848782
Entity (NZ Limited Company)
Cockle Bay
Auckland
2014
10 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Fitzgerald, Jacqueline Theresa
Director
Cockle Bay
Auckland
2014
08 Aug 2023 - 10 Dec 2023
Fine, Martin Quinton
Individual
Havelock North
Havelock North
4130
07 Oct 2015 - 08 Aug 2023
Proctor, Clark Michael
Individual
Cockle Bay
Auckland
2014
07 Oct 2015 - 08 Aug 2023
Location
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