General information

Miscanthus New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031387118
New Zealand Business Number
3109466
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105456069
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Miscanthus New Zealand Limited (issued an NZBN of 9429031387118) was registered on 10 Sep 2010. 5 addresess are in use by the company: Po Box 581, Te Awamutu, 3840 (type: postal, office). 1168 Amohia Street, Rotorua, Rotorua had been their registered address, until 22 Aug 2018. 10000000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1000000 shares (10 per cent of shares), namely:
Vaughan, Michael William (an individual) located at Richmond, Richmond postcode 7020,
Vaughan, Jeffrey John (an individual) located at Stoke, Nelson postcode 7011,
Vaughan, Jacqueline Lee (an individual) located at Mount Eden, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 0.04 per cent of all shares (4000 shares); it includes
Brown, Peter Charles (a director) - located at Cambridge, Cambridge. The third group of shareholders, share allocation (8996000 shares, 89.96%) belongs to 1 entity, namely:
Miscanthus International Limited, located at Rotorua, Rotorua (an entity). "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued Miscanthus New Zealand Limited. Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Registered & physical & service 22 Aug 2018
80 Market Street, Te Awamutu, Te Awamutu, 3800 Office & delivery 08 May 2019
Po Box 581, Te Awamutu, 3840 Postal 09 Jun 2020
Contact info
64 27 4984241
Phone (Phone)
peter@miscanthus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.miscanthus.co.nz
Website
Directors
Name and Address Role Period
Peter Charles Brown
Cambridge, Cambridge, 3434
Address used since 01 Nov 2023
Cambridge, Cambridge, 3434
Address used since 21 Oct 2021
Te Awamutu, 3800
Address used since 01 Jan 1970
397 Swarbrick Drive, Te Awamutu, 3800
Address used since 01 May 2019
Director 10 Sep 2010 - current
Dominic Dimitri Eliadis
Cambridge, Cambridge, 3434
Address used since 22 Aug 2023
Director 22 Aug 2023 - 06 Sep 2023
Robyn Deborah Brown
Rd 6, Rotorua, 3096
Address used since 10 Sep 2010
Director 10 Sep 2010 - 01 Nov 2013
Addresses
Principal place of activity
80 Market Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
1168 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical 10 Sep 2010 - 22 Aug 2018
Financial Data
Financial info
10000000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000000
Shareholder Name Address Period
Vaughan, Michael William
Individual
Richmond
Richmond
7020
11 Sep 2023 - current
Vaughan, Jeffrey John
Individual
Stoke
Nelson
7011
11 Sep 2023 - current
Vaughan, Jacqueline Lee
Individual
Mount Eden
Auckland
1041
11 Sep 2023 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Brown, Peter Charles
Director
Cambridge
Cambridge
3434
10 Sep 2010 - current
Shares Allocation #3 Number of Shares: 8996000
Shareholder Name Address Period
Miscanthus International Limited
Shareholder NZBN: 9429031388726
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
10 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Vaughan, Lindsay William
Individual
Richmond
Richmond
7020
24 May 2017 - 11 Sep 2023
Vaughan, Lindsay William
Individual
Richmond
Richmond
7020
24 May 2017 - 11 Sep 2023
Vaughan, Lindsay William
Individual
Richmond
Richmond
7020
24 May 2017 - 11 Sep 2023
Brown, Robyn Deborah
Individual
Te Awamutu
3800
10 Sep 2010 - 13 Mar 2023
Brown, Robyn Deborah
Individual
Te Awamutu
3800
10 Sep 2010 - 13 Mar 2023
Vaughan, Catherine Edith
Individual
Richmond
Richmond
7020
24 May 2017 - 08 May 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Miscanthus International Limited
Type Ltd
Ultimate Holding Company Number 3107205
Country of origin NZ
Address 1168 Amohia Street
Rotorua
Rotorua 3010
Location
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