Miquelon Holdings Limited (NZBN 9429038041969) was incorporated on 08 Aug 1997. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5/36 William Pickering Drive, Albany, Auckland had been their registered address, up to 08 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelly, Kenneth John (an individual) located at R D 1, Te Kauwhata,
Kelly, Kathleen Marion (an individual) located at R D 1, Te Kauwhata. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kelly, Kenneth John (an individual) - located at R D 1, Te Kauwhata. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly, Kathleen Marion, located at R D 1, Te Kauwhata (an individual). Our database was last updated on 25 Oct 2024.
Current address | Type | Used since |
---|---|---|
112 Bush Road, Rosedale, Auckland, 0632 | Service & physical | 13 Dec 2012 |
5/36 William Pickering Drive, Rosedale, Auckland, 0632 | Registered | 08 May 2017 |
Name and Address | Role | Period |
---|---|---|
Kenneth John Kelly
Rd 1, Te Kauwhata, 3781
Address used since 28 Aug 2009 |
Director | 08 Aug 1997 - current |
Previous address | Type | Period |
---|---|---|
5/36 William Pickering Drive, Albany, Auckland, 0632 | Registered | 20 Apr 2017 - 08 May 2017 |
112 Bush Road, Rosedale, Auckland, 0632 | Registered | 13 Dec 2012 - 20 Apr 2017 |
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered & physical | 26 Jul 2000 - 26 Jul 2000 |
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany | Registered | 11 Apr 2000 - 26 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Quintessential Trustees Limited Shareholder NZBN: 9429037278236 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
16 Jun 2009 - current |
Kelly, Kenneth John Individual |
R D 1 Te Kauwhata |
16 Jun 2009 - current |
Kelly, Kathleen Marion Individual |
R D 1 Te Kauwhata |
08 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Kenneth John Individual |
R D 1 Te Kauwhata |
08 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Kathleen Marion Individual |
R D 1 Te Kauwhata |
08 Aug 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelly, Harding John Individual |
Omokoroa Tauranga |
08 Aug 1997 - 27 Jun 2007 |
Kelly, Adrian Leslie Individual |
Papakura Auckland |
08 Aug 1997 - 27 Jun 2007 |
Kelly, Shannon Alexander Individual |
R D 1 Te Kauwhata |
08 Aug 1997 - 27 Jun 2007 |
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