Midknight Charters (93) Limited
Type: NZ Limited Company (Ltd)Midknight Charters (93) Limited (issued an NZBN of 9429038855184) was launched on 26 Aug 1993. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo had been their registered address, up to 10 Jun 2011. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98% of shares), namely:
Hoogerbrugge, Joanne (an individual) located at Taupo,
Hoogerbrugge, Bronwyn (an individual) located at Taradale, Napier postcode 4112,
Lewis, Joanne Patricia (an individual) located at Taupo. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Agnew, Julian Jerome (an individual) - located at Taupo. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hoogerbrugge, Joanne, located at Taupo (an individual). Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Kaimanawa Street, Taupo, 3330 | Registered | 10 Jun 2011 |
| Blackburne Group Lp, 74 Kaimanawa Street, Taupo, 3330 | Physical & service | 10 Jun 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Hoogerbrugge
Taupo, Taupo, 3330
Address used since 21 Mar 2016 |
Director | 26 Aug 1993 - current |
|
Julian Jerome Agnew
Taupo, Taupo, 3330
Address used since 21 Mar 2016 |
Director | 26 Aug 1993 - current |
|
Derek Huxtable Lovering
Wellington,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 12 Jul 1999 |
|
Colin David Lovering
Wellington,
Address used since 26 Aug 1993 |
Director | 26 Aug 1993 - 12 Jul 1999 |
| Previous address | Type | Period |
|---|---|---|
| Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo | Registered & physical | 18 Mar 2002 - 10 Jun 2011 |
| Beker & Findlay Ltd, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Registered | 22 Jun 2001 - 18 Mar 2002 |
| Beker & Findlay Limited, Accountants & Business Advisors, 48 Tuwharetoa Street, Taupo | Physical | 22 Jun 2001 - 22 Jun 2001 |
| K P M G, 5th Floor, 35 Grey Street, Tauranga | Physical | 12 Mar 1999 - 22 Jun 2001 |
| 14 Ruapehu Street, Taupo | Registered | 12 Mar 1999 - 22 Jun 2001 |
| Kevin Smith & Nigel Hughes, 6th Floor, Dalmuir House, 114 The Tce, Wellington | Registered | 20 Jul 1995 - 12 Mar 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogerbrugge, Joanne Individual |
Taupo |
05 Jun 2007 - current |
|
Hoogerbrugge, Bronwyn Individual |
Taradale Napier 4112 |
16 Mar 2021 - current |
|
Lewis, Joanne Patricia Individual |
Taupo |
05 Jun 2007 - current |
|
Agnew, Julian Jerome Individual |
Taupo |
05 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Agnew, Julian Jerome Individual |
Taupo |
05 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogerbrugge, Joanne Individual |
Taupo |
05 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassee, Daniel Andrew Individual |
Taupo |
26 Jun 2007 - 28 Mar 2018 |
|
Harris, Bronwyn Individual |
Taradale Napier 4112 |
28 Mar 2018 - 16 Mar 2021 |
|
Hoogerbrugge, Joanna Individual |
Taupo |
26 Aug 1993 - 05 Jun 2007 |
|
Agnew, Julian Jerome Individual |
Taupo |
26 Aug 1993 - 05 Jun 2007 |
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