General information

Midas New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036046454
New Zealand Business Number
1289452
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84956015
GST Number
L664075 - Franchisors Nec
Industry classification codes with description

Midas New Zealand Limited (New Zealand Business Number 9429036046454) was registered on 04 Apr 2003. 5 addresess are in use by the company: Unit H, 40-42 Constellation Drive, Rosedale, North Shore, 0632 (type: office, delivery). Unit 1/5 Ceres Court, Rosedale, North Shore had been their physical address, until 12 Feb 2014. Midas New Zealand Limited used other aliases, namely: Automotive Franchise Holdings Limited from 04 Apr 2003 to 26 Jun 2003. 99 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 30 shares (30.3 per cent of shares), namely:
Chapmans Trustees Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0814,
Millar, Barry John (an individual) located at West Harbour, Auckland postcode 0618,
Millar, Leanne Wendy (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Emm Three Limited (an entity) - located at Milford, Auckland. The third group of shareholders, share allocation (3 shares, 3.03%) belongs to 1 entity, namely:
Millar, Barry John, located at West Harbour, Auckland (an individual). "Franchisors nec" (ANZSIC L664075) is the classification the ABS issued Midas New Zealand Limited. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
Unit H, 40-42 Constellation Drive, Rosedale, North Shore, 0632 Registered & physical & service 12 Feb 2014
Unit H, 40-42 Constellation Drive, Rosedale, North Shore, 0632 Office & delivery 04 Feb 2020
P O Box 305521, Triton Plaza, North Shore, 0757 Postal 04 Feb 2020
Contact info
64 9 4150232
Phone (Phone)
admin@midasnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@midasnz.co.nz
Email
www.midasnz.co.nz
Website
Directors
Name and Address Role Period
David Michael John Houldsworth
Remuera, Auckland, 1050
Address used since 02 Feb 2010
Director 04 Apr 2003 - current
Barry John Millar
West Harbour, Auckland, 0618
Address used since 17 Dec 2004
Director 04 Apr 2003 - current
Pauline Jennifer Horne
Parnell, Auckland, 1052
Address used since 28 Apr 2014
Director 28 Apr 2014 - current
Gregory Richard Horne
Parnell, Auckland,
Address used since 04 Oct 2005
Director 04 Apr 2003 - 18 Mar 2014
Hugh Green
Mount Albert, Auckland, 1025
Address used since 02 Feb 2010
Director 04 Apr 2003 - 29 Jun 2012
Addresses
Principal place of activity
Unit H, 40-42 Constellation Drive , Rosedale , North Shore , 0632
Previous address Type Period
Unit 1/5 Ceres Court, Rosedale, North Shore, 0632 Physical & registered 03 Nov 2010 - 12 Feb 2014
19 Tarndale Grove, Albany, Aucklnad Registered 30 Oct 2006 - 03 Nov 2010
19 Tarndale Grove, Albany, Auckland Physical 30 Oct 2006 - 03 Nov 2010
28 Mortimer Pass, Newmarket, Auckland Physical & registered 30 Jan 2004 - 30 Oct 2006
Level 9, 8-10 Whitaker Place, Auckland Physical & registered 04 Apr 2003 - 30 Jan 2004
Financial Data
Financial info
99
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Chapmans Trustees Limited
Shareholder NZBN: 9429035810544
Entity (NZ Limited Company)
3a/2 Maki Street Westgate Centre
Auckland
0814
17 Aug 2017 - current
Millar, Barry John
Individual
West Harbour
Auckland
0618
04 Apr 2003 - current
Millar, Leanne Wendy
Individual
West Harbour
Auckland
0618
15 Dec 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Emm Three Limited
Shareholder NZBN: 9429037791582
Entity (NZ Limited Company)
Milford
Auckland
0620
04 Apr 2003 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Millar, Barry John
Individual
West Harbour
Auckland
0618
04 Apr 2003 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Houldsworth, Honor Joan
Individual
Remuera
Auckland
1050
15 Dec 2004 - current
Houldsworth, David Michael John
Individual
Remuera
Auckland
1050
15 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity
04 Apr 2003 - 15 Dec 2004
Croaghmore Investments Limited
Shareholder NZBN: 9429036044696
Company Number: 1289905
Entity
04 Apr 2003 - 23 Jul 2012
Hugh Green Investments Limited
Shareholder NZBN: 9429037975197
Company Number: 880720
Entity
04 Apr 2003 - 23 Jul 2012
Chapman, Graham Clyde
Individual
Westharbour
Auckland
04 Apr 2003 - 17 Aug 2017
Swan Holdings Limited
Shareholder NZBN: 9429039821911
Company Number: 279861
Entity
04 Apr 2003 - 15 Dec 2004
Croaghmore Investments Limited
Shareholder NZBN: 9429036044696
Company Number: 1289905
Entity
04 Apr 2003 - 23 Jul 2012
Noakes, Robert Manwarring
Individual
Oraki
Auckland
15 Dec 2004 - 09 May 2014
Hugh Green Investments Limited
Shareholder NZBN: 9429037975197
Company Number: 880720
Entity
04 Apr 2003 - 23 Jul 2012
Location
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