General information

Mica Mountain Pines Limited

Type: NZ Limited Company (Ltd)
9429038804335
New Zealand Business Number
601467
Company Number
Registered
Company Status

Mica Mountain Pines Limited (issued a New Zealand Business Number of 9429038804335) was launched on 11 Nov 1993. 2 addresses are currently in use by the company: 5 Collier Place, Saint Johns Hill, Whanganui, 4501 (type: physical, registered). 224 Victoria Avenue, Wanganui had been their registered address, up to 20 Dec 2018. Mica Mountain Pines Limited used other names, namely: Te Rawhiti Super Trees (Number 9) Limited from 11 Nov 1993 to 23 May 1997. 500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Henderson, Steven James (an individual) located at Troy, Idaho postcode 83871. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Henderson, Jeanie Marie (an individual) - located at Deary, Idaho 83823. Businesscheck's information was last updated on 26 Apr 2024.

Current address Type Used since
5 Collier Place, Saint Johns Hill, Whanganui, 4501 Physical & registered & service 20 Dec 2018
Directors
Name and Address Role Period
Jeanie Marie Henderson
Deary, Idaho, 83823
Address used since 13 Jul 1997
Troy, Idaho, 83871
Address used since 27 Sep 2018
Director 13 Jul 1997 - current
Steven James Henderson
Deary, Idaho, 83823
Address used since 13 Jul 1997
Troy, Idaho, 83871
Address used since 27 Sep 2018
Director 13 Jul 1997 - current
Samuel Liam Johnstone
Rd 4, Whanganui, 4574
Address used since 06 Jul 2021
Rd 4, Whanganui, 4574
Address used since 13 Jan 2017
Director 13 Jan 2017 - current
Peter Charles Mcleod
Karaka, Papakura, 2113
Address used since 10 Jun 2016
Director 11 Nov 1993 - 16 Jan 2017
Derek Roy Hopkins
Rd 2, Pukekohe, 2677
Address used since 01 Jul 2015
Director 11 Nov 1993 - 08 Jan 2016
Addresses
Previous address Type Period
224 Victoria Avenue, Wanganui, 4500 Registered 26 Jan 2016 - 20 Dec 2018
224 Victoria Ave, Wanganui Physical 28 Aug 2009 - 20 Dec 2018
Rutherford Road, R.d. 2, Pukekohe Registered 23 May 1997 - 26 Jan 2016
P O Box 553, Pukekohe Physical 23 May 1997 - 28 Aug 2009
Financial Data
Financial info
500
Total number of Shares
July
Annual return filing month
June
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Henderson, Steven James
Individual
Troy
Idaho
83871
11 Nov 1993 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Henderson, Jeanie Marie
Individual
Deary
Idaho 83823
83823
11 Nov 1993 - current
Location
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