General information

Micro-nutrients New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036272921
New Zealand Business Number
1249694
Company Number
Registered
Company Status

Micro-Nutrients New Zealand Limited (NZBN 9429036272921) was incorporated on 24 Oct 2002. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 29 Apr 2019. Micro-Nutrients New Zealand Limited used more aliases, namely: Bms Micro-Nutrients Nz Limited from 24 Oct 2002 to 06 Aug 2003. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 170 shares (17 per cent of shares), namely:
Garnham, Johanne Elizabeth (an individual) located at Rd 7, Tauranga postcode 3179. As far as the second group is concerned, a total of 1 shareholder holds 17 per cent of all shares (170 shares); it includes
Garnham, Keith James (an individual) - located at Rd 7, Tauranga. The 3rd group of shareholders, share allocation (660 shares, 66%) belongs to 2 entities, namely:
Garnham, Johanne Elizabeth, located at Rd 7, Tauranga (an individual),
Garnham, Keith James, located at Rd 7, Tauranga (an individual). The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 29 Apr 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 04 May 2020
Directors
Name and Address Role Period
Keith James Garnham
Rd 7, Tauranga, 3179
Address used since 18 Apr 2018
Rd 6, Tauranga, 3176
Address used since 15 Apr 2009
Director 24 Oct 2002 - current
Johanne Elizabeth Garnham
Rd 7, Tauranga, 3179
Address used since 18 Apr 2018
Rd 6, Tauranga, 3176
Address used since 15 Apr 2009
Director 24 Oct 2002 - current
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 28 Feb 2013 - 29 Apr 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 28 Feb 2013 - 04 May 2020
Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga Registered & physical 03 May 2005 - 28 Feb 2013
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Physical & registered 24 May 2004 - 03 May 2005
C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga Registered & physical 24 Oct 2002 - 24 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Garnham, Johanne Elizabeth
Individual
Rd 7
Tauranga
3179
17 May 2004 - current
Shares Allocation #2 Number of Shares: 170
Shareholder Name Address Period
Garnham, Keith James
Individual
Rd 7
Tauranga
3179
17 May 2004 - current
Shares Allocation #3 Number of Shares: 660
Shareholder Name Address Period
Garnham, Johanne Elizabeth
Individual
Rd 7
Tauranga
3179
17 May 2004 - current
Garnham, Keith James
Individual
Rd 7
Tauranga
3179
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Reid, Alex
Individual
Rd 6
Tauranga
20 Jul 2010 - 16 Nov 2010
Garnham, Keith James
Individual
Rd6
Tauranga
24 Oct 2002 - 16 Nov 2010
Reid, Alex
Individual
Rd 6
Tauranga
17 May 2004 - 17 May 2004
Garnham, Johanne Elizabeth
Individual
Rd6
Tauranga
24 Oct 2002 - 16 Nov 2010
Location
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