General information
Midlands Research Limited
Type: NZ Limited Company (Ltd)9429034514085
New Zealand Business Number
1703213
Company Number
Registered
Company Status
Midlands Research Limited (NZBN 9429034514085) was incorporated on 28 Oct 2005. 5 addresess are currently in use by the company: 393-405 West Street, Ashburton, 7700 (type: records, registered). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. Midlands Research Limited used other aliases, namely: New Hemisphere Limited from 28 Oct 2005 to 28 May 2007. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (50% of shares), namely:
Midlands Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 14 Apr 2023 |
| 393-405 West Street, Ashburton, 7700 | Records | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Richard Davidson
Methven, 7782
Address used since 20 May 2015 |
Director | 28 Oct 2005 - current |
|
Christopher Douglas Green
Allenton, Ashburton, 7700
Address used since 04 Mar 2010 |
Director | 10 Mar 2008 - current |
|
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019 |
Director | 11 Oct 2018 - current |
|
Richard Giles Bowman
Prebbleton, Prebbleton, 7604
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
|
Duncan Rex Storrier
Merivale, Christchurch, 8014
Address used since 07 Oct 2010 |
Director | 28 Oct 2005 - 13 May 2018 |
|
Brian John Davidson
Ashburton, 7700
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 26 Jun 2013 |
|
Steven Paul Cammish
Kohimarama, Auckland,
Address used since 03 Mar 2007 |
Director | 19 Dec 2005 - 10 Mar 2008 |
|
Ashley Francis Berrysmith
Dannemora, Auckland,
Address used since 19 Dec 2005 |
Director | 19 Dec 2005 - 10 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 18 Jan 2006 - 20 Mar 2017 |
| Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton | Registered & physical | 28 Oct 2005 - 18 Jan 2006 |
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Midlands Holdings Limited Shareholder NZBN: 9429038036415 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
21 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Midlands Nutrition Limited Shareholder NZBN: 9429036652372 Company Number: 1184048 Entity |
28 Oct 2005 - 19 Sep 2006 | |
|
Midlands Nutrition Limited Shareholder NZBN: 9429036652372 Company Number: 1184048 Entity |
28 Oct 2005 - 19 Sep 2006 | |
|
Midlands Nutritional Oils Limited Shareholder NZBN: 9429036652372 Company Number: 1184048 Entity |
28 Oct 2005 - 19 Sep 2006 | |
|
Nutmeg Limited Shareholder NZBN: 9429035454502 Company Number: 1502081 Entity |
19 Sep 2006 - 27 Jun 2010 | |
|
Nutmeg Limited Shareholder NZBN: 9429035454502 Company Number: 1502081 Entity |
19 Sep 2006 - 27 Jun 2010 | |
|
Midlands Nutritional Oils Limited Shareholder NZBN: 9429036652372 Company Number: 1184048 Entity |
28 Oct 2005 - 19 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Midlands Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 867618 |
| Country of origin | NZ |
| Address |
54 Cass Street Ashburton 7700 |
Location
Companies nearby
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Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |