General information

Miclaire Investments Limited

Type: NZ Limited Company (Ltd)
9429037238063
New Zealand Business Number
1040246
Company Number
Registered
Company Status

Miclaire Investments Limited (New Zealand Business Number 9429037238063) was launched on 01 Jun 2000. 2 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland had been their physical address, up to 10 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fullerton, Michael William Douglas (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Fullerton, Claire Marie (an individual) - located at Browns Bay, Auckland. The Businesscheck information was last updated on 18 Apr 2024.

Current address Type Used since
44k Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 10 Sep 2014
Directors
Name and Address Role Period
Michael William Douglas Fullerton
Manly, Whangaparaoa, 0930
Address used since 09 Dec 2022
Browns Bay, Auckland, 0630
Address used since 02 Sep 2014
Director 01 Jun 2000 - current
Claire Marie Fullerton
Browns Bay, Auckland, 0630
Address used since 02 Sep 2014
Director 01 Jun 2000 - 07 Jul 2022
Addresses
Previous address Type Period
Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 Physical & registered 14 Sep 2011 - 10 Sep 2014
Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 Registered & physical 06 Oct 2009 - 14 Sep 2011
2/94 Nigel Road, Browns Bay, Auckland Physical & registered 05 Nov 2003 - 06 Oct 2009
145 Target Road, Glenfield Registered 12 Jun 2001 - 05 Nov 2003
19/427 Albany Highway, Albany, Auckland 1031 Physical 01 Jun 2000 - 05 Nov 2003
145 Target Road, Glenfield Physical 01 Jun 2000 - 01 Jun 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fullerton, Michael William Douglas
Individual
Manly
Whangaparaoa
0930
01 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fullerton, Claire Marie
Individual
Browns Bay
Auckland
0630
01 Jun 2000 - current
Location
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