General information

Middlemax Trustees Limited

Type: NZ Limited Company (Ltd)
9429046267443
New Zealand Business Number
6344130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Middlemax Trustees Limited (issued an NZ business identifier of 9429046267443) was incorporated on 28 Jul 2017. 2 addresses are currently in use by the company: 29 Shine Road, Rd 1, South Head, 0874 (type: registered, physical). Flat 2, 16 Northumberland Avenue, Belmont, Auckland had been their physical address, until 17 Feb 2021. 30 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Tiffen, Dean Malcolm (an individual) located at Hospital Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (10 shares); it includes
Munro, James Peter (a director) - located at Stanley Point, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Munro, Gillian Patricia, located at Stanley Point, Auckland (a director). "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Middlemax Trustees Limited. Our information was last updated on 18 Apr 2024.

Current address Type Used since
29 Shine Road, Rd 1, South Head, 0874 Registered & physical & service 17 Feb 2021
Contact info
64 21 644405
Phone (Phone)
james.p.munro@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gillian Patricia Munro
Rd 1, South Head, 0874
Address used since 09 Feb 2021
Belmont, Auckland, 0622
Address used since 17 Jul 2020
Stanley Point, Auckland, 0624
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
James Peter Munro
Rd 1, South Head, 0874
Address used since 09 Feb 2021
Belmont, Auckland, 0622
Address used since 17 Jul 2020
Stanley Point, Auckland, 0624
Address used since 28 Jul 2017
Director 28 Jul 2017 - current
Addresses
Principal place of activity
29 Shine Road , Rd 1 , South Head , 0874
Previous address Type Period
Flat 2, 16 Northumberland Avenue, Belmont, Auckland, 0622 Physical & registered 03 Aug 2020 - 17 Feb 2021
38 Summer Street, Stanley Point, Auckland, 0624 Physical & registered 28 Jul 2017 - 03 Aug 2020
Financial Data
Financial info
30
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Tiffen, Dean Malcolm
Individual
Hospital Hill
Napier
4110
28 Jul 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Munro, James Peter
Director
Stanley Point
Auckland
0624
28 Jul 2017 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Munro, Gillian Patricia
Director
Stanley Point
Auckland
0624
28 Jul 2017 - current
Location
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