General information

Mike Kingan Builders Limited

Type: NZ Limited Company (Ltd)
9429033194653
New Zealand Business Number
1974904
Company Number
Registered
Company Status

Mike Kingan Builders Limited (issued an NZBN of 9429033194653) was started on 22 Aug 2007. 2 addresses are in use by the company: 1 Old Dairy Close, Glenorchy, 9372 (type: physical, registered). 10 Birchdale Place, Glenorchy, Otago had been their registered address, up until 13 Mar 2018. 1200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Kingan, Michael Andrew (an individual) located at Glenorchy postcode 9372. In the second group, a total of 2 shareholders hold 99.92 per cent of all shares (exactly 1199 shares); it includes
Pirie, Rebecca Lee (an individual) - located at Clyde, Clyde,
Kingan, Michael Andrew (an individual) - located at Glenorchy. Businesscheck's database was updated on 16 Apr 2024.

Current address Type Used since
1 Old Dairy Close, Glenorchy, 9372 Physical & registered & service 13 Mar 2018
Directors
Name and Address Role Period
Michael Andrew Kingan
Glenorchy, 9372
Address used since 05 Mar 2018
Glenorchy, Otago, 9359
Address used since 26 Jun 2013
Director 22 Aug 2007 - current
Addresses
Previous address Type Period
10 Birchdale Place, Glenorchy, Otago, 9359 Registered & physical 04 Jul 2013 - 13 Mar 2018
68 Warren Street, Wanaka Physical & registered 04 Mar 2009 - 04 Jul 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Physical & registered 01 May 2008 - 04 Mar 2009
C/ Cook Adam And Co., 11 Brownston Street, Wanaka Registered & physical 22 Aug 2007 - 01 May 2008
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kingan, Michael Andrew
Individual
Glenorchy
9372
22 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Pirie, Rebecca Lee
Individual
Clyde
Clyde
9330
10 Jan 2018 - current
Kingan, Michael Andrew
Individual
Glenorchy
9372
22 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Ardmore Trustee Limited
Shareholder NZBN: 9429031728591
Company Number: 2377240
Entity
Wanaka
Wanaka
9305
08 Oct 2016 - 10 Jan 2018
Ardmore Trustee Limited
Shareholder NZBN: 9429031728591
Company Number: 2377240
Entity
Wanaka
Wanaka
9305
08 Oct 2016 - 10 Jan 2018
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity
22 Aug 2007 - 08 Oct 2016
Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity
22 Aug 2007 - 08 Oct 2016
Kingan, Emma Marie
Individual
Glenorchy
Glenorchy
9372
08 Oct 2016 - 10 Jan 2018
Kingan, Emma Marie
Individual
Glenorchy
Glenorchy
9372
08 Oct 2016 - 10 Jan 2018
Location
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