General information

Mikaku New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039041753
New Zealand Business Number
528287
Company Number
Registered
Company Status

Mikaku New Zealand Limited (issued an NZBN of 9429039041753) was launched on 19 Dec 1991. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. Mikaku New Zealand Limited used other names, namely: Havelock (Shelf Company No. 16) Limited from 19 Dec 1991 to 25 Nov 1992. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Argyle, Alister David (an individual) located at Ashburton,
Quaid, Pamela (an individual) located at Ashburton. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Hutchinson, Robin Gaye (an individual) - located at Rd 5, Ashburton,
Hutchinson, David Scott (an individual) - located at Rd 5, Ashburton. Our information was last updated on 26 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Philip Stephen Quaid
Ashburton, 7700
Address used since 22 May 2015
Director 19 Dec 1991 - current
David Scott Hutchinson
R D 2, Blenheim,
Address used since 13 Jul 2006
Rd 5, Ashburton, 7775
Address used since 23 Mar 2019
Director 30 Aug 1994 - current
Alister David Argyle
160 Havelock Street, Ashburton, 7700
Address used since 30 Apr 2014
Ashburton, 7700
Address used since 14 Dec 2017
Director 30 Apr 2014 - current
Fraser Scott Hutchinson
Rd 5, Ashburton, 7775
Address used since 12 May 2014
Director 12 May 2014 - current
Pamela Quaid
Ashburton,
Address used since 19 Dec 1991
Director 19 Dec 1991 - 30 Aug 1994
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 14 Aug 2002 - 20 Mar 2017
- Physical 21 Feb 1992 - 21 Feb 1992
Messrs Gabites Sinclair And Partners, Chartered Accountants, 100 Burnett Street, Ashburton Physical 21 Feb 1992 - 14 Aug 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Argyle, Alister David
Individual
Ashburton
20 Mar 2009 - current
Quaid, Pamela
Individual
Ashburton
19 Dec 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hutchinson, Robin Gaye
Individual
Rd 5
Ashburton
7775
19 Dec 1991 - current
Hutchinson, David Scott
Individual
Rd 5
Ashburton
7775
19 Dec 1991 - current

Historic shareholders

Shareholder Name Address Period
Quaid, Philip Stephen
Individual
Ashburton
19 Dec 1991 - 21 Jul 2016
Quaid, Philip Stephen
Individual
Ashburton
19 Dec 1991 - 21 Jul 2016
Location
Companies nearby