The Miniature Folding Company Limited
Type: NZ Limited Company (Ltd)The Miniature Folding Company Limited (issued a New Zealand Business Number of 9429037386788) was started on 15 Feb 2000. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Aug 2019. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 334 shares (33.4% of shares), namely:
Summers, Melvyn John (a director) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Summers, Margaret (a director) - located at Henderson, Auckland. Moving on to the third group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Gray, Nicola Jane, located at Titirangi, Auckland (an individual). Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Melvyn John Summers
Henderson, Auckland, 0612
Address used since 15 Mar 2019
Henderson, Auckland, 0612
Address used since 15 Feb 2000 |
Director | 15 Feb 2000 - current |
|
Margaret Summers
Henderson, Auckland, 0612
Address used since 15 Feb 2000
Henderson, Auckland, 0612
Address used since 15 Mar 2019 |
Director | 15 Feb 2000 - current |
|
Nicola Jane Gray
Titirangi, Waitakere, 0604
Address used since 18 May 2010 |
Director | 18 Oct 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland | Physical & registered | 12 Jul 2006 - 14 Jan 2013 |
| Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 30 May 2002 - 12 Jul 2006 |
| Blackmore Birtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 30 May 2002 |
| Blackmore Birtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 16 Feb 2000 - 12 Jul 2006 |
| Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland | Physical | 16 Feb 2000 - 16 Feb 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Melvyn John Director |
Henderson Auckland 0612 |
15 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Margaret Director |
Henderson Auckland 0612 |
15 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Nicola Jane Individual |
Titirangi Auckland |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Summers, Melvyn John Individual |
Henderson Auckland |
15 Feb 2000 - 15 Mar 2019 |
|
Summers, Margaret Individual |
Henderson Auckland |
15 Feb 2000 - 15 Mar 2019 |
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