General information

Midware Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030555174
New Zealand Business Number
3951060
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Midware Enterprises Limited (issued an NZ business identifier of 9429030555174) was incorporated on 15 Aug 2012. 2 addresses are currently in use by the company: 204 Queen Street, Masterton, 5810 (type: physical, registered). 11 Cole Street, Masterton, Masterton had been their physical address, up until 21 Aug 2014. 1500 shares are allocated to 11 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (20 per cent of shares), namely:
Bosch Wills Trustee Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (300 shares); it includes
Tatham, Andrew Herbert (an individual) - located at Masterton,
Tatham, Barbara Jan (a director) - located at Masterton. The next group of shareholders, share allocation (300 shares, 20%) belongs to 3 entities, namely:
Mcleod, Angus John, located at Landsdowne, Masterton (a director),
Mcleod, Amanda Mary, located at Masterton, Masterton (an individual),
Beech, Anthony Gerard, located at Masterton, Masterton (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Midware Enterprises Limited. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
204 Queen Street, Masterton, 5810 Physical & registered & service 21 Aug 2014
Directors
Name and Address Role Period
Barbara Jan Tatham
Masterton, 5872
Address used since 23 Aug 2012
Director 23 Aug 2012 - current
David Knight Woodhouse
Rd 11, Masterton, 5871
Address used since 13 Aug 2014
Director 23 Aug 2012 - current
Angus John Mcleod
Masterton, Masterton, 5810
Address used since 05 Aug 2020
Masterton, Masterton, 5810
Address used since 10 Aug 2018
Martinborough, 5711
Address used since 23 Aug 2012
Director 23 Aug 2012 - current
Brian Florus Bosch
Rd 1, Martinborough, 5781
Address used since 05 Aug 2020
Rd 2, Featherston, 5772
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Winifred Maria Bosch
Masterton, 5810
Address used since 26 Sep 2013
Director 26 Sep 2013 - 31 Mar 2017
Florus Bosch
Masterton, Masterton, 5810
Address used since 23 Aug 2012
Director 15 Aug 2012 - 14 Mar 2013
Addresses
Previous address Type Period
11 Cole Street, Masterton, Masterton, 5810 Physical & registered 15 Aug 2012 - 21 Aug 2014
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Bosch Wills Trustee Limited
Shareholder NZBN: 9429046271266
Entity (NZ Limited Company)
Masterton
Masterton
5810
12 Dec 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Tatham, Andrew Herbert
Individual
Masterton
5872
14 Sep 2012 - current
Tatham, Barbara Jan
Director
Masterton
5872
14 Sep 2012 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Mcleod, Angus John
Director
Landsdowne
Masterton
5810
14 Sep 2012 - current
Mcleod, Amanda Mary
Individual
Masterton
Masterton
5810
14 Sep 2012 - current
Beech, Anthony Gerard
Individual
Masterton
Masterton
5810
14 Sep 2012 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Tatham, Christopher John
Individual
Mount Victoria
Wellington
6011
14 Sep 2012 - current
Tatham, Geraldine Dorothy
Individual
Mount Victoria
Wellington
6011
14 Sep 2012 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Woodhouse, Deborah Leigh
Individual
Rd 11
Masterton
5871
14 Sep 2012 - current
Woodhouse, David Knight
Individual
Rd 11
Masterton
5871
14 Sep 2012 - current
Studholme, Edgar Llyn
Individual
Rd11
Masterton
5871
14 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
26 Sep 2013 - 12 Dec 2017
Bosch, Florus
Individual
Masterton
Masterton
5810
15 Aug 2012 - 26 Sep 2013
Allen, Michael George
Individual
Rd 4
Gladstone
5884
06 Jul 2017 - 12 Dec 2017
Cole, Nickolas Maxwell
Individual
Rd 1
Kerikeri
0294
26 Sep 2013 - 12 Dec 2017
Allen, Michael George
Individual
Rd 4
Gladstone
5884
06 Jul 2017 - 12 Dec 2017
Cooke, Edwin Frederick Ruthven
Individual
Greytown
Greytown
5712
26 Sep 2013 - 12 Dec 2017
Florus Bosch
Director
Masterton
Masterton
5810
15 Aug 2012 - 26 Sep 2013
Cole, Nickolas Maxwell
Individual
Rd 1
Kerikeri
0294
26 Sep 2013 - 12 Dec 2017
Bosch, Winifred Maria
Individual
Masterton
Masterton
5810
15 Aug 2012 - 06 Jul 2017
Location
Companies nearby
Ynottoo Holdings Limited
204 Queen Street
Quay Megaholding Limited
The Arcade, 204 Queen Street
Sports Arena Masterton Limited
207 Queen Street
Cny Group Limited
216 Queen Street
Park View Consolidated Limited
204 Queen Street
Arr & Ekk Services Limited
Shop 8 Mastermall Queen Street
Similar companies
Puketahi Limited
110 Dixon Street
Ossotel Limited
110 Dixon Street
Ba Holdings (nz) Limited
316 Queen Street
Pickering Holdings NZ Limited
3 Waltons Avenue
Groog Investments Limited
3 Waltons Avenue
Knightline Properties Limited
192b Black Rock Road