General information
Middlemiss Farm Holdings Limited
Type: NZ Limited Company (Ltd)9429033564814
New Zealand Business Number
1915927
Company Number
Registered
Company Status
Middlemiss Farm Holdings Limited (issued a business number of 9429033564814) was started on 13 Mar 2007. 2 addresses are in use by the company: 39 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 1 Kimberley Road, Epsom, Auckland had been their registered address, up until 14 Jul 2022. 1900000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1900000 shares (100% of shares), namely:
B & S Custodians Limited (an entity) located at Grafton, Auckland postcode 1023. The Businesscheck data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 14 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald John Bethell
Epsom, Auckland, 1023
Address used since 28 Jul 2012 |
Director | 13 Mar 2007 - current |
|
Andrew James Bethell
Remuera, Auckland, 1050
Address used since 15 Jun 2022 |
Director | 15 Jun 2022 - current |
|
Stephen Hal Wright Mccowan
Rd 5, Warkworth, 0985
Address used since 21 May 2015
Matakana, 0986
Address used since 11 May 2017 |
Director | 13 Mar 2007 - 08 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Kimberley Road, Epsom, Auckland, 1023 | Registered & physical | 28 May 2015 - 14 Jul 2022 |
| Apartment 45, Shed 24, Princes Wharf, 143 Quay Street, Auckland Central, 1010 | Registered & physical | 13 Jul 2012 - 28 May 2015 |
| Apartment 45, Shed 24, Princes Wharf, 147 Quay Street, Auckland 1010 | Physical & registered | 16 May 2007 - 13 Jul 2012 |
| 3 Hassan Drive, Massey East, Waitakere | Physical & registered | 13 Mar 2007 - 16 May 2007 |
Financial Data
Financial info
1900000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1900000
| Shareholder Name | Address | Period |
|---|---|---|
|
B & S Custodians Limited Shareholder NZBN: 9429040708263 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
16 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Olcon Limited Shareholder NZBN: 9429038152498 Company Number: 844223 Entity |
23 Neville Street Warkworth |
03 May 2007 - 11 Apr 2022 |
|
Olcon Limited Shareholder NZBN: 9429038152498 Company Number: 844223 Entity |
23 Neville Street Warkworth |
03 May 2007 - 11 Apr 2022 |
|
Bfjv Trustees Limited Shareholder NZBN: 9429033457390 Company Number: 1932983 Entity |
07 May 2007 - 16 Apr 2015 | |
|
John Silk & Co Limited Shareholder NZBN: 9429037434328 Company Number: 1001562 Entity |
13 Mar 2007 - 27 Jun 2010 | |
|
John Silk & Co Limited Shareholder NZBN: 9429037434328 Company Number: 1001562 Entity |
13 Mar 2007 - 27 Jun 2010 | |
|
Bfjv Trustees Limited Shareholder NZBN: 9429033457390 Company Number: 1932983 Entity |
07 May 2007 - 16 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | B & S Custodians Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 54741 |
| Country of origin | NZ |
| Address |
1 Kimberley Road Epsom Auckland 1023 |
Location
Companies nearby
 |
Four Winds Foundation Limited 1 Kimberley Road |
|
One Kimberley Limited 1 Kimberley Road |
|
Bragato Trustee Limited 1 Kimberley Road |
|
Waiomu Pakatoa Limited 1 Kimberley Road |
|
The Public Good Limited 1 Kimberley Road |
|
Auckland Women Lawyers Association Incorporated C/o Stafford Klaassen |