Midas Diamond Jewellers Limited
Type: NZ Limited Company (Ltd)Midas Diamond Jewellers Limited (issued a New Zealand Business Number of 9429039918529) was started on 13 Sep 1984. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 29 Aug 2018. Midas Diamond Jewellers Limited used other names, namely: Midas Touch Jewellery Limited from 13 Sep 1984 to 01 Dec 1992. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 19998 shares (99.99 per cent of shares), namely:
Briggs, Paul Henry (an individual) located at Hamilton,
Briggs, Suzanne Francis (an individual) located at Hamilton,
Spicers Trustees Hamilton Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Briggs, Suzanne Francis (an individual) - located at Hamilton. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Briggs, Paul Henry, located at Hamilton (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 29 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Henry Briggs
Pukete, Hamilton, 3200
Address used since 02 Nov 2015 |
Director | 13 Sep 1984 - current |
|
Donald Ralph Bate
R D 4, Cambridge,
Address used since 13 Sep 1984 |
Director | 13 Sep 1984 - 31 Aug 2007 |
|
Suzanne Frances Briggs
Hamilton,
Address used since 21 Jun 1988 |
Director | 21 Jun 1988 - 25 Nov 1993 |
|
Avril Lee Taylor
R D 4, Cambridge,
Address used since 21 Jun 1988 |
Director | 21 Jun 1988 - 25 Nov 1993 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 14 Jun 2012 - 29 Aug 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered & physical | 26 Oct 2010 - 14 Jun 2012 |
| Bdo Waikato Ltd, 1st Floor Bdo Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 23 Oct 2009 - 26 Oct 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton | Registered & physical | 29 Oct 2003 - 23 Oct 2009 |
| Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Registered | 10 Oct 2001 - 29 Oct 2003 |
| Spicer & Oppenhaim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 22 Oct 1997 - 22 Oct 1997 |
| Spicer & Oppenheim, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 22 Oct 1997 - 22 Oct 1997 |
| Bdo Spicers Hamilton Ltd, 1st Floor Hugh, Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton | Physical | 22 Oct 1997 - 29 Oct 2003 |
| First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton | Registered | 26 Jun 1997 - 10 Oct 2001 |
| Kirk Barclay, 6th Floor Westpac House, Corner Victoria & Alma Streets, Hamilton | Registered | 29 May 1991 - 26 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Paul Henry Individual |
Hamilton |
13 Sep 1984 - current |
|
Briggs, Suzanne Francis Individual |
Hamilton |
13 Sep 1984 - current |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Suzanne Francis Individual |
Hamilton |
13 Sep 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Paul Henry Individual |
Hamilton |
13 Sep 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bate, Donald Ralph Individual |
R D 4 Cambridge |
13 Sep 1984 - 30 Mar 2005 |
|
Taylor, Avril Lee Individual |
R D 4 Cambridge |
13 Sep 1984 - 27 Jun 2010 |
|
Harris, William Raymond Individual |
R D 4 Cambridge |
21 Oct 2003 - 27 Jun 2010 |
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