General information

Micee Holdings Limited

Type: NZ Limited Company (Ltd)
9429032257298
New Zealand Business Number
2243195
Company Number
Registered
Company Status

Micee Holdings Limited (issued an NZBN of 9429032257298) was started on 11 May 2009. 2 addresses are in use by the company: 303 Ody Road, Whangarei Heads, Whangarei, 0174 (type: physical, service). 151 Rodney Street, Wellsford had been their registered address, up to 16 Aug 2016. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hamilton, Cherie Wendy (a director) located at Rd 1, Onerahi postcode 0192. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Shane Kenneth Hamilton As Trustee Of The Cherie Capey Family Trust (an other) - located at Rd 1, Waiotira,
Cherie Wendy Hamilton As Trustee Of Cherie Capey Family Trust (an other) - located at Rd 1, Parua Bay,
Wendy Anna Hamiliton As Trustee Of Cherie Capey Family Trust (an other) - located at Rd 1, Parua Bay. Our data was updated on 28 Mar 2024.

Current address Type Used since
303 Ody Road, Whangarei Heads, Whangarei, 0174 Physical & service & registered 16 Aug 2016
Directors
Name and Address Role Period
Cherie Wendy Hamilton
Rd 1, Onerahi, 0192
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Cherie Wendy Capey
Rd 1, Onerahi, 0192
Address used since 01 Oct 2015
Director 01 Oct 2015 - current
Heather Gaye Logue
Ruawai, Ruawai, 0530
Address used since 01 Oct 2013
Director 01 Oct 2013 - 30 Sep 2015
Colin James Logue
Rd 4, Wellsford,
Address used since 11 May 2009
Director 11 May 2009 - 31 Mar 2015
Addresses
Previous address Type Period
151 Rodney Street, Wellsford Registered & physical 11 May 2009 - 16 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Cherie Wendy
Director
Rd 1
Onerahi
0192
23 Sep 2022 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Shane Kenneth Hamilton As Trustee Of The Cherie Capey Family Trust
Other (Other)
Rd 1
Waiotira
0193
20 Sep 2022 - current
Cherie Wendy Hamilton As Trustee Of Cherie Capey Family Trust
Other (Other)
Rd 1
Parua Bay
0192
15 Sep 2022 - current
Wendy Anna Hamiliton As Trustee Of Cherie Capey Family Trust
Other (Other)
Rd 1
Parua Bay
0192
20 Sep 2022 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Kenneth
Individual
Wellsford
Wellsford
0900
05 Feb 2015 - 08 Aug 2016
Capey, Cherie Wendy
Individual
Rd 1
Onerahi
0192
08 Aug 2016 - 23 Sep 2022
Cherie Capey Family Trust
Other
Rd 1
Onerahi
0192
08 Aug 2016 - 15 Sep 2022
Logue, Heather Gaye
Individual
Ruawai
Ruawai
0530
05 Feb 2015 - 08 Aug 2016
Logue, Colin James
Individual
Rd 4, Wellsford
11 May 2009 - 18 Jul 2014
Logue, Heather Gayle
Individual
Ruawai
Ruawai
0530
18 Jul 2014 - 08 Aug 2016
Location
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