General information

Mike Childs Builders Limited

Type: NZ Limited Company (Ltd)
9429036277360
New Zealand Business Number
1248838
Company Number
Registered
Company Status

Mike Childs Builders Limited (NZBN 9429036277360) was started on 21 Oct 2002. 2 addresses are currently in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, registered). 331 Devon Street East, New Plymouth had been their registered address, up to 14 Aug 2019. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Childs, Michael Richard (an individual) located at Stratford. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Childs, Lynette Yvonne (an individual) - located at Stratford. The 3rd group of shareholders, share allotment (495 shares, 49.5%) belongs to 3 entities, namely:
Childs, Lynette Yvonne, located at Moturoa, New Plymouth (an individual),
Miclyn Trustee Limited, located at Moturoa, New Plymouth (an other),
Childs, Michael Richard, located at Moturoa, New Plymouth (an individual). Our information was updated on 23 Apr 2024.

Current address Type Used since
7 Clinton Street, Fitzroy, New Plymouth, 4312 Physical & service 14 Aug 2019
1 French Street, Moturoa, New Plymouth, 4310 Registered 14 Aug 2019
Directors
Name and Address Role Period
Lynette Yvonne Childs
Moturoa, New Plymouth, 4310
Address used since 06 Dec 2017
Stratford, 4332
Address used since 06 Aug 2015
Director 21 Oct 2002 - current
Michael Richard Childs
Moturoa, New Plymouth, 4310
Address used since 06 Dec 2017
Stratford, 4332
Address used since 06 Aug 2015
Director 21 Oct 2002 - current
Addresses
Previous address Type Period
331 Devon Street East, New Plymouth, 4312 Registered & physical 16 Aug 2010 - 14 Aug 2019
C/- Jordan Horton & Co, Chartered Accountants, Corner Broadway & Regan Str, Stratford Physical & registered 21 Oct 2002 - 16 Aug 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Childs, Michael Richard
Individual
Stratford
21 Oct 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Childs, Lynette Yvonne
Individual
Stratford
21 Oct 2002 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Childs, Lynette Yvonne
Individual
Moturoa
New Plymouth
4310
21 Oct 2002 - current
Miclyn Trustee Limited
Other (Other)
Moturoa
New Plymouth
4310
18 Aug 2015 - current
Childs, Michael Richard
Individual
Moturoa
New Plymouth
4310
21 Oct 2002 - current
Shares Allocation #4 Number of Shares: 495
Shareholder Name Address Period
Childs, Michael Richard
Individual
Moturoa
New Plymouth
4310
21 Oct 2002 - current
Miclyn Trustee Limited
Other (Other)
Moturoa
New Plymouth
4310
18 Aug 2015 - current
Childs, Lynette Yvonne
Individual
Moturoa
New Plymouth
4310
21 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Roderick Ian
Individual
Stratford
21 Oct 2002 - 18 Aug 2015
Sheridan, Robert Stephen
Individual
Stratford
21 Oct 2002 - 18 Aug 2015
Sheridan, Robert Stephen
Individual
Stratford
21 Oct 2002 - 18 Aug 2015
Gordon, Roderick Ian
Individual
Stratford
21 Oct 2002 - 18 Aug 2015
Location
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