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General information

Michael & Co Limited

Type: NZ Limited Company (Ltd)
9429031753883
New Zealand Business Number
2366573
Company Number
Registered
Company Status

Michael & Co Limited (issued an NZBN of 9429031753883) was incorporated on 23 Nov 2009. 5 addresess are in use by the company: 865 Heaphy Tce, Hamilton (type: other, physical). 1200 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 399 shares (33.25 per cent of shares), namely:
Booth, Kevin Ashley (an individual) located at Claudelands, Hamilton postcode 3214,
Bennett, Raymond Ophir (an individual) located at Hamilton. When considering the second group, a total of 3 shareholders hold 33.25 per cent of all shares (399 shares); it includes
Booth, Kevin Ashley (an individual) - located at Claudelands, Hamilton,
Platje, Michael Douwe (an individual) - located at Hamilton,
Platje, Fiona Grace (an individual) - located at Hamilton. The next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Platje, Fiona Grace, located at Hamilton (an individual). Our data was last updated on 08 May 2025.

Current address Type Used since
865 Heaphy Tce, Hamilton Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Nov 2009
865 Heaphy Tce, Hamilton Physical & service & registered 23 Nov 2009
Last updated:
Directors
Name and Address Role Period
Michael Douwe Platje
Claudelands, Hamilton, 3214
Address used since 11 Mar 2016
Director 23 Nov 2009 - current
Fiona Grace Platje
Claudelands, Hamilton, 3214
Address used since 11 Mar 2016
Director 23 Nov 2009 - current
Raymond Ophir Bennett
Claudelands, Hamilton, 3214
Address used since 11 Mar 2016
Director 23 Nov 2009 - 23 Sep 2024
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399
Shareholder Name Address Period
Booth, Kevin Ashley
Individual 		Claudelands
Hamilton
3214 		14 Mar 2012 - current
Bennett, Raymond Ophir
Individual 		Hamilton
 23 Nov 2009 - current
Shares Allocation #2 Number of Shares: 399
Shareholder Name Address Period
Booth, Kevin Ashley
Individual 		Claudelands
Hamilton
3214 		14 Mar 2012 - current
Platje, Michael Douwe
Individual 		Hamilton
 23 Nov 2009 - current
Platje, Fiona Grace
Individual 		Hamilton
 23 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Platje, Fiona Grace
Individual 		Hamilton
 23 Nov 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bennett, Raymond Ophir
Individual 		Hamilton
 23 Nov 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Platje, Michael Douwe
Individual 		Hamilton
 23 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Janice Grace
Individual 		Claudelands
Hamilton
3214 		14 Mar 2012 - 18 Jun 2013
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