Midlands Honey Limited
Type: NZ Limited Company (Ltd)Midlands Honey Limited (New Zealand Business Number 9429036815685) was launched on 30 Aug 2001. 7 addresess are in use by the company: 393-405 West Street, Ashburton, 7700 (type: records, registered). 100 Burnett Street, Ashburton had been their registered address, up until 20 Mar 2017. Midlands Honey Limited used more names, namely: Midlands Biofuel Limited from 29 Jun 2007 to 30 Sep 2016, Midlands Biotech Limited (30 Apr 2002 to 29 Jun 2007) and Genetic Seed Limited (14 Nov 2001 - 30 Apr 2002). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Midlands Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 424, Ashburton | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jul 2003 |
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 08 Mar 2023 |
| 393-405 West Street, Ashburton, 7700 | Records | 25 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Douglas Green
Ashburton, 7700
Address used since 20 May 2015 |
Director | 18 Oct 2002 - current |
|
Andrew Richard Davidson
Methven, 7782
Address used since 20 May 2015 |
Director | 01 Nov 2005 - current |
|
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 11 Oct 2018
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 | 30 Aug 2001 - 13 May 2018 |
|
Brian John Davidson
Ashburton, 7700
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 26 Jun 2013 |
|
Robert John Mouatt Hay
Pukerua Bay, Wellington,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 23 Apr 2004 |
|
Vincent John Pooch
Russley, Christchurch,
Address used since 18 Oct 2002 |
Director | 18 Oct 2002 - 22 Apr 2004 |
| Type | Used since | |
|---|---|---|
| 393-405 West Street, Ashburton, 7700 | Records | 25 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 18 Jun 2003 - 20 Mar 2017 |
| Capon Madden Limited, 73 Burnett Street, Ashburton | Registered & physical | 17 Jan 2003 - 18 Jun 2003 |
| Midlands Seed Limited, 393-405 West Street, Ashburton | Physical & registered | 30 Aug 2001 - 17 Jan 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Midlands Holdings Limited Shareholder NZBN: 9429038036415 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
30 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Avril Gay Individual |
Pukerua Bay Wellington |
30 Aug 2001 - 19 Jul 2004 |
|
Hay, Robert John Mouatt Individual |
Pukerua Bay Wellington |
30 Aug 2001 - 19 Jul 2004 |
|
Hay, Michael James Magnus Individual |
Pukerua Bay Wellington |
30 Aug 2001 - 19 Jul 2004 |
|
Pooch, Vincent Hugh Individual |
Christchurch |
30 Aug 2001 - 19 Jul 2004 |
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 |
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