General information

Mikana Properties Limited

Type: NZ Limited Company (Ltd)
9429035964865
New Zealand Business Number
1307932
Company Number
Registered
Company Status

Mikana Properties Limited (issued an NZ business number of 9429035964865) was registered on 23 May 2003. 2 addresses are in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 13 Feb 2015. Mikana Properties Limited used more aliases, namely: Best Bins Limited from 23 May 2003 to 24 Nov 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10% of shares), namely:
Blackmore, Anna May (an individual) located at Mount Albert, Auckland 1025. When considering the second group, a total of 3 shareholders hold 80% of all shares (exactly 80 shares); it includes
Shortland Trustees Limited (an entity) - located at Level 1, 10 Manukau Road, Epsom, Auckland,
Blackmore, Anna May (an individual) - located at Mount Albert, Auckland 1025,
Blackmore, Michael John (an individual) - located at Mount Albert, Auckland 1025. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Blackmore, Michael John, located at Mount Albert, Auckland 1025 (an individual). Our information was updated on 24 Mar 2024.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Physical & registered & service 13 Feb 2015
Directors
Name and Address Role Period
Michael John Blackmore
Mount Albert, Auckland 1025, 1025
Address used since 12 Feb 2016
Director 04 Aug 2006 - current
Michael John Roberts
Remuera, Auckland,
Address used since 23 May 2003
Director 23 May 2003 - 09 Aug 2006
Addresses
Previous address Type Period
C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 Registered & physical 11 Nov 2009 - 13 Feb 2015
Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland Physical & registered 23 May 2003 - 11 Nov 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Blackmore, Anna May
Individual
Mount Albert
Auckland 1025
21 Aug 2006 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Entity (NZ Limited Company)
Level 1, 10 Manukau Road
Epsom, Auckland
1023
21 Aug 2006 - current
Blackmore, Anna May
Individual
Mount Albert
Auckland 1025
21 Aug 2006 - current
Blackmore, Michael John
Individual
Mount Albert
Auckland 1025
21 Aug 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Blackmore, Michael John
Individual
Mount Albert
Auckland 1025
21 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Michael John
Individual
Remuera
Auckland
23 May 2003 - 21 Aug 2006
Location
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