General information

Mike P Limited

Type: NZ Limited Company (Ltd)
9429037299798
New Zealand Business Number
1027434
Company Number
Registered
Company Status

Mike P Limited (issued a business number of 9429037299798) was registered on 10 Apr 2000. 2 addresses are currently in use by the company: 85 Premier Avenue, Point Chevalier, Auckland, 1022 (type: registered, physical). 85 Premier Ave, Westmere, Auckland had been their physical address, up to 05 May 2000. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10% of shares), namely:
Parekowhai, Thomas Te Maru (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 400 shares); it includes
Meijering, Marie-Janna (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allocation (400 shares, 40%) belongs to 1 entity, namely:
Parekowhai, Michael, located at Westmere, Auckland (an individual). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
85 Premier Avenue, Point Chevalier, Auckland, 1022 Service & physical 05 May 2000
85 Premier Avenue, Point Chevalier, Auckland, 1022 Registered 22 Dec 2003
Directors
Name and Address Role Period
Michael Parekowhai
Point Chevalier, Auckland, 1022
Address used since 26 May 2010
Director 10 Apr 2000 - current
Marie-janna Meijering
Point Chevalier, Auckland, 1022
Address used since 26 May 2010
Director 10 Apr 2000 - current
Addresses
Previous address Type Period
85 Premier Ave, Westmere, Auckland Physical 05 May 2000 - 05 May 2000
2 Crummer Road, Ponsonby, Auckland Registered 12 Apr 2000 - 22 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Parekowhai, Thomas Te Maru
Individual
Point Chevalier
Auckland
1022
21 Nov 2017 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Meijering, Marie-janna
Individual
Westmere
Auckland
10 Apr 2000 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Parekowhai, Michael
Individual
Westmere
Auckland
10 Apr 2000 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Parekowhai, Henderikus Te Whakataka
Individual
Point Chevalier
Auckland
1022
21 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Parekowhai, George
Individual
Northcote
Auckland
10 Apr 2000 - 21 Nov 2017
Parekowhai, Rose
Individual
Northcote
Auckland
10 Apr 2000 - 21 Nov 2017
Location
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