Middelberg Investments Limited (issued a New Zealand Business Number of 9429038949357) was incorporated on 12 Aug 1992. 3 addresses are in use by the company: 4 Northumberland Street, Waipukurau, Waipukurau, 4200 (type: registered, physical). 78 Ru Collin Road, Rd 4, Hastings had been their registered address, up to 27 Aug 2020. 1000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9% of shares), namely:
Middelberg, Karen Elizabeth (an individual) located at Rd 2, Takapau postcode 4287,
Hilson, Richard Patrick Nelson (an individual) located at Rd 2, Takapau postcode 4287,
Davidson Armstrong & Campbell Trustee Services Limited (an entity) located at Waipukurau. As far as the second group is concerned, a total of 3 shareholders hold 0.1% of all shares (exactly 1 share); it includes
Middelberg, Karen Elizabeth (an individual) - located at Rd 2, Takapau,
Davidson Armstrong & Campbell Trustee Services Limited (an entity) - located at Waipukurau,
Hilson, Richard Patrick Nelson (an individual) - located at Rd 2, Takapau. Next there is the next group of shareholders, share allocation (499 shares, 49.9%) belongs to 2 entities, namely:
Middelberg, Karen Elizabeth, located at Rd 2, Takapau (an individual),
Hilson, Richard Patrick Nelson, located at Rd 2, Takapau (an individual). The Businesscheck data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) | 12 Aug 1992 |
| 4 Northumberland Street, Waipukurau, Waipukurau, 4200 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Elizabeth Middelberg
Rd 2, Takapau, 4287
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Richard Patrick Nelson Hilson
Rd 2, Takapau, 4287
Address used since 30 Jun 2020 |
Director | 30 Jun 2020 - current |
|
Michelle Dianne Middelberg
Hastings, 4174
Address used since 19 Nov 2014 |
Director | 25 Sep 2013 - 29 Jun 2020 |
|
Kay Middelberg
Waipukurau, Waipukurau, 4200
Address used since 30 Jan 2015 |
Director | 12 Aug 1992 - 01 May 2019 |
|
Albert Middelberg
Waipukurau, Waipukurau, 4200
Address used since 17 Aug 2010 |
Director | 12 Aug 1992 - 01 Dec 2012 |
| Previous address | Type | Period |
|---|---|---|
| 78 Ru Collin Road, Rd 4, Hastings, 4174 | Registered & physical | 09 Sep 2019 - 27 Aug 2020 |
| 78 Ru Collin Road, Rd 4, Hastings, 4174 | Registered & physical | 27 Nov 2014 - 09 Sep 2019 |
| Middelberg Chartered Accountants, Anz Bank Building, Porter Drive, Havelock North, 4157 | Registered & physical | 18 Aug 2014 - 27 Nov 2014 |
| Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North | Registered & physical | 26 Feb 2010 - 18 Aug 2014 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 22 Aug 2007 - 26 Feb 2010 |
| Denis Hames & Associates, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 20 Nov 2000 - 20 Nov 2000 |
| Denis Hames & Associates, Northumberland Street, Waipukurau | Registered | 20 Nov 2000 - 22 Aug 2007 |
| The Atrium, 127 Ruataniwha Street, Waipukurau | Physical | 20 Nov 2000 - 22 Aug 2007 |
| C/- Hames Pickett & Co, Northumberland Street, Waipukurau | Registered | 15 Sep 1998 - 20 Nov 2000 |
| Hames Pickett, Chartered Accountants, Northumberland Street, Waipukurau | Physical | 15 Sep 1998 - 20 Nov 2000 |
| Same As Registered Office | Physical | 12 Aug 1992 - 15 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middelberg, Karen Elizabeth Individual |
Rd 2 Takapau 4287 |
01 May 2019 - current |
|
Hilson, Richard Patrick Nelson Individual |
Rd 2 Takapau 4287 |
29 Jun 2020 - current |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Entity (NZ Limited Company) |
Waipukurau |
29 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middelberg, Karen Elizabeth Individual |
Rd 2 Takapau 4287 |
01 May 2019 - current |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Entity (NZ Limited Company) |
Waipukurau |
29 Jun 2020 - current |
|
Hilson, Richard Patrick Nelson Individual |
Rd 2 Takapau 4287 |
29 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middelberg, Karen Elizabeth Individual |
Rd 2 Takapau 4287 |
01 May 2019 - current |
|
Hilson, Richard Patrick Nelson Individual |
Rd 2 Takapau 4287 |
29 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middelberg, Karen Elizabeth Individual |
Rd 2 Takapau 4287 |
01 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middelberg, Michelle Dianne Individual |
Rd 4 Hastings 4174 |
12 Jun 2013 - 29 Jun 2020 |
|
Reid, Lincoln Bronte Individual |
Havelock North 4172 |
01 May 2019 - 29 Jun 2020 |
|
Middelberg, Kay Individual |
Waipukurau Waipukurau 4200 |
12 Aug 1992 - 01 May 2019 |
|
Armstrong, John Lawrence Individual |
Westshore Napier 4110 |
12 Aug 1992 - 01 May 2019 |
|
Middelberg, Michelle Dianne Individual |
Rd 4 Hastings 4174 |
12 Jun 2013 - 29 Jun 2020 |
|
Hilson, Richard Patrick Nelson Individual |
Rd 2 Takapau 4287 |
01 May 2019 - 29 Jun 2020 |
|
Middelberg, Albert Individual |
Waipukurau Waipukurau 4200 |
12 Aug 1992 - 12 Jun 2013 |
|
Middelberg, Michelle Dianne Individual |
Rd 4 Hastings 4174 |
12 Jun 2013 - 29 Jun 2020 |
|
Middelberg, Albert Individual |
Waipukurau Waipukurau 4200 |
12 Aug 1992 - 12 Jun 2013 |
|
Middelberg, Kay Individual |
Waipukurau Waipukurau 4200 |
12 Aug 1992 - 01 May 2019 |
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