General information
Hc & Bl Middleton Trustee Limited
Type: NZ Limited Company (Ltd)9429031477871
New Zealand Business Number
3009081
Company Number
Registered
Company Status
Hc & Bl Middleton Trustee Limited (New Zealand Business Number 9429031477871) was registered on 02 Jul 2010. 5 addresess are in use by the company: Po Box 22, Kaiwaka, Kaiwaka, 0542 (type: postal, office). 9 Lax Crescent, Rd 5, Warkworth had been their registered address, up until 10 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Middleton, Bernadette Lois (an individual) located at Kaiwaka postcode 0573,
Middleton, Hugh Campbell (a director) located at Kaiwaka postcode 0573. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1890 Star Highway 1, Kaiwaka, Kaipara, 0573 | Physical & registered & service | 10 Dec 2018 |
| Po Box 22, Kaiwaka, Kaiwaka, 0542 | Postal | 24 Nov 2020 |
| 1890 State Highway 1, Kaiwaka, 0573 | Office & delivery | 24 Nov 2020 |
Contact info
64 21 396194
Phone (Phone)
hbmiddle1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
hbmiddle1@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Campbell Middleton
Kaiwaka, Kaipara, 0573
Address used since 30 Nov 2018
Rd 5, Warkworth, 0985
Address used since 30 Nov 2013 |
Director | 02 Jul 2010 - current |
|
Bernadette Lois Middleton
Rd 5, Warkworth, 0985
Address used since 30 Nov 2013
Kaiwaka, Kaipara, 0985
Address used since 30 Nov 2018 |
Director | 02 Jul 2010 - current |
Addresses
Principal place of activity
| 1890 State Highway 1 , Kaiwaka , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 9 Lax Crescent, Rd 5, Warkworth, 0985 | Registered & physical | 07 Dec 2012 - 10 Dec 2018 |
| 51 Frost Road, Rd 5, Warkworth, 0985 | Physical & registered | 02 Jul 2010 - 07 Dec 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Bernadette Lois Individual |
Kaiwaka 0573 |
02 Jul 2010 - current |
|
Middleton, Hugh Campbell Director |
Kaiwaka 0573 |
02 Jul 2010 - current |
Location
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Jhk Holdings Limited 2 Lax Crescent |
|
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|
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|
The Big Game Company (2007) Limited 11 Wonderview Road |
|
A. O. Scott Medical Limited 15b Wonderview Road |
|
Korora Investments Limited 17 Barrier View Road |