Midland Construction 2012 Limited
Type: NZ Limited Company (Ltd)Midland Construction 2012 Limited (New Zealand Business Number 9429031809948) was started on 02 Apr 2004. 5 addresess are currently in use by the company: 113 Butcher Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 25/2 Bishop Dunn Place, Botany had been their registered address, up to 28 Jul 2015. Midland Construction 2012 Limited used other names, namely: Midland Construction Limited from 02 Apr 2004 to 15 Nov 2012. 10000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01% of shares), namely:
Ryan, Peter Edward Guthrie (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 4 shareholders hold 99.98% of all shares (9998 shares); it includes
Abacus Trustees No 6 Limited (an entity) - located at Botany South,
Marks, Kerry (an individual) - located at Albany,
Ryan, Lorna Cynthia (an individual) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Ryan, Lorna Cynthia, located at Pukekohe, Pukekohe (an individual). Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 113 Butcher Road, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Jul 2015 |
| 113 Butcher Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 28 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Lorna Cynthia Ryan
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2015 |
Director | 02 Apr 2004 - current |
|
Kerry Marks
Rd 3, Silverdale, 0993
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Peter Edward Guthrie Ryan
Pukekohe, Pukekohe, 2120
Address used since 20 Jul 2015 |
Director | 02 Apr 2004 - 03 May 2022 |
|
Karl Bremner
Pukekohe,
Address used since 04 Mar 2008 |
Director | 04 Mar 2008 - 24 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 25/2 Bishop Dunn Place, Botany | Registered & physical | 10 Mar 2008 - 28 Jul 2015 |
| Bishopgate Business Centre, 25/2 Bishop Dunn Place, Botany | Registered & physical | 10 Mar 2008 - 10 Mar 2008 |
| 806 Chapel Road, Botany | Physical & registered | 02 Apr 2004 - 10 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Peter Edward Guthrie Individual |
Pukekohe Pukekohe 2120 |
02 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus Trustees No 6 Limited Shareholder NZBN: 9429033082202 Entity (NZ Limited Company) |
Botany South |
01 Aug 2008 - current |
|
Marks, Kerry Individual |
Albany |
01 Aug 2008 - current |
|
Ryan, Lorna Cynthia Individual |
Pukekohe Pukekohe 2120 |
02 Apr 2004 - current |
|
Ryan, Peter Edward Guthrie Individual |
Pukekohe Pukekohe 2120 |
02 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Lorna Cynthia Individual |
Pukekohe Pukekohe 2120 |
02 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Endean, William Arthur Individual |
Remuera |
02 Apr 2004 - 28 Feb 2008 |
|
Ryan, Peter Individual |
Rd 1 Pokeno |
02 Apr 2004 - 28 Feb 2008 |
|
Abacus Trustees No 4 Limited Shareholder NZBN: 9429033553351 Company Number: 1917779 Entity |
10 Oct 2007 - 08 Nov 2013 | |
|
Bremner, Karl Individual |
Pukekohe |
10 Oct 2007 - 08 Nov 2013 |
|
Abacus Trustees No 4 Limited Shareholder NZBN: 9429033553351 Company Number: 1917779 Entity |
10 Oct 2007 - 08 Nov 2013 |
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