General information
Middleton Flooring Limited
Type: NZ Limited Company (Ltd)9429034861110
New Zealand Business Number
1615933
Company Number
Registered
Company Status
Middleton Flooring Limited (New Zealand Business Number 9429034861110) was registered on 29 Mar 2005. 2 addresses are currently in use by the company: 112 Mt Holdsworth Road, Mount Holdsworth, Carterton, 5791 (type: registered, physical). 112 Mt Holdsworth Road, Mount Holdsworth, Carterton had been their registered address, up to 28 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Middleton, Michael Stephen (an individual) located at Mount Holdsworth, Carterton postcode 5791. The Businesscheck database was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 112 Mt Holdsworth Road, Mount Holdsworth, Carterton, 5791 | Registered & physical & service | 28 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stephen Middleton
Mount Holdsworth, Carterton, 5791
Address used since 10 Mar 2017 |
Director | 29 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Mt Holdsworth Road, Mount Holdsworth, Carterton, 5791 | Registered & physical | 06 May 2021 - 28 Apr 2022 |
| 112 Mt Holdsworth Road, Mount Holdsworth, Carterton, 5791 | Physical | 13 Mar 2018 - 06 May 2021 |
| 112 Mt Holdsworth Road, Mount Holdsworth, Carterton, 5791 | Registered | 20 Mar 2017 - 06 May 2021 |
| 413a Paierau Road, Rd 1, Masterton, 5881 | Registered | 05 Apr 2011 - 20 Mar 2017 |
| 413a Paierau Road, Rd 1, Masterton, 5881 | Physical | 05 Apr 2011 - 13 Mar 2018 |
| 49 Crescent Road East, Palm Beach, Waiheke Island | Physical & registered | 29 Mar 2005 - 05 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Michael Stephen Individual |
Mount Holdsworth Carterton 5791 |
29 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Gillian Individual |
Mount Holdsworth Carterton 5791 |
29 Mar 2005 - 28 Apr 2021 |
|
Middleton, James Michael Individual |
Palm Beach Waiheke Island |
29 Mar 2005 - 27 Jun 2010 |
Location
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J G Bailey Limited 28 Blakes Road |
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Off The Grid Limited 1030 Norfolk Road |
|
Mandalay (new Zealand) Limited 1030 Norfolk Road |
|
Propio Holdings Limited 101 Blakes Rd |
|
M & T Webby Contracting Limited 272 Norfolk Road |
|
152 Limited 386 Mt Holdsworth Road |