General information

Mikes Transport Warehouse Limited

Type: NZ Limited Company (Ltd)

9429036342693

New Zealand Business Number

1237591

Company Number

Registered

Company Status

Mikes Transport Warehouse Limited (issued an NZBN of 9429036342693) was incorporated on 23 Oct 2002. 2 addresses are in use by the company: 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton had been their registered address, until 08 May 2014. 900 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.11% of shares), namely:
Ratcliffe, Zane Robin (an individual) located at Rd9, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 0.11% of all shares (exactly 1 share); it includes
Ratcliffe, Robin Ronald (an individual) - located at Hamilton. Next there is the 3rd group of shareholders, share allocation (299 shares, 33.22%) belongs to 3 entities, namely:
Ratcliffe, Robin Ronald, located at Hamilton (an individual),
Ratcliffe, Colleen Lenare, located at Hamilton (an individual),
J W Trustees Limited, located at Corner Boundary Road and Victoria Street, Hamilton (an entity). Businesscheck's data was updated on 20 Mar 2024.

Current address	Type	Used since
10th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204	Registered & physical & service	08 May 2014

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Michael Colin Ratcliffe Hamilton, 3284 Address used since 27 Apr 2016	Director	23 Oct 2002 - current
Robin Ronald Ratcliffe Beerescourt, Hamilton, 3200 Address used since 27 Apr 2016	Director	23 Oct 2002 - current
Zane Robin Ratcliffe Hamilton, 3210 Address used since 30 Apr 2014	Director	23 Oct 2002 - current

Addresses

Previous address	Type	Period
C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton	Registered & physical	23 Oct 2002 - 08 May 2014

Financial Data

Financial info

900

Total number of Shares

April

Annual return filing month

03 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Ratcliffe, Zane Robin Individual	Rd9 Hamilton 3210	23 Oct 2002 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Ratcliffe, Robin Ronald Individual	Hamilton	23 Oct 2002 - current

Shares Allocation #3 Number of Shares: 299

Shareholder Name	Address	Period
Ratcliffe, Robin Ronald Individual	Hamilton	23 Oct 2002 - current
Ratcliffe, Colleen Lenare Individual	Hamilton	23 Oct 2002 - current
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company)	Corner Boundary Road And Victoria Street Hamilton	23 Oct 2002 - current

Shares Allocation #4 Number of Shares: 299

Shareholder Name	Address	Period
Ratcliffe, Zane Robin Individual	Hamilton 3210	23 Oct 2002 - current
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company)	Corner Boundary Road And Victoria Street Hamilton	23 Oct 2002 - current

Shares Allocation #5 Number of Shares: 299

Shareholder Name	Address	Period
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company)	Corner Boundary Road And Victoria Street Hamilton	23 Oct 2002 - current
Ratcliffe, Michael Colin Individual	Hamilton 3200	23 Oct 2002 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Ratcliffe, Michael Colin Individual	Hamilton 3200	23 Oct 2002 - current

Location

Companies nearby

	Dunstan Nutrition Limited Kpmg
	Cairn Venture Limited Kpmg Centre, 85 Alexandra Street
	Mori International New Zealand Limited Kpmg, Level 10
	Parklands Turf Limited Kpmg Centre, 85 Alexandra Street
	Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre
	Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street