General information

Midgley & Williams Investments Limited

Type: NZ Limited Company (Ltd)
9429034750841
New Zealand Business Number
1637552
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Midgley & Williams Investments Limited (New Zealand Business Number 9429034750841) was started on 20 May 2005. 3 addresses are in use by the company: 7 Raphael Place, West Harbour, Waitakere, 0618 (type: office, registered). 7 Raphael Place, West Harbour, Auckland had been their registered address, until 18 Mar 2022. 90 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (50 per cent of shares), namely:
Midgley, Brendon Herbert (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50 per cent of all shares (45 shares); it includes
Midgley, Lauren Michelle (an individual) - located at West Harbour, Auckland. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Midgley & Williams Investments Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
7 Raphael Place, West Harbour, Waitakere, 0618 Office unknown
6 Courtneys, West Harbour, Auckland, 0618 Registered & physical & service 18 Mar 2022
Contact info
Lauren.Midgley@ezypay.com
Email
No website
Website
Directors
Name and Address Role Period
Lauren Michelle Midgley
West Harbour, Auckland, 0618
Address used since 31 Mar 2022
West Harbour, Waitakere, 0618
Address used since 04 May 2010
Director 20 May 2005 - current
Jason Warren Midgley
Hobsonville, Waitakere, 0618
Address used since 04 May 2010
Director 20 May 2005 - 23 Dec 2010
Logan Aaron Midgley
Hobsonville, Auckland,
Address used since 20 May 2005
Director 20 May 2005 - 10 Apr 2008
Addresses
Principal place of activity
7 Raphael Place , West Harbour , Waitakere , 0618
Previous address Type Period
7 Raphael Place, West Harbour, Auckland, 0618 Registered & physical 11 Jan 2011 - 18 Mar 2022
157 Clark Road, Hobsonville, Auckland Physical & registered 20 May 2005 - 11 Jan 2011
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Midgley, Brendon Herbert
Individual
West Harbour
Auckland
0618
20 May 2005 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Midgley, Lauren Michelle
Individual
West Harbour
Auckland
0618
20 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Midgley, Logan Aaron
Individual
Hobsonville
Auckland
20 May 2005 - 27 Jun 2010
Midgley, Leanne Marie
Individual
Hobsonville
Auckland
20 May 2005 - 23 Dec 2010
Midgley, Jason Warren
Individual
Hobsonville
Auckland
20 May 2005 - 23 Dec 2010
Location
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