General information

Mike Stachurski Limited

Type: NZ Limited Company (Ltd)
9429040169897
New Zealand Business Number
171571
Company Number
Registered
Company Status

Mike Stachurski Limited (issued an NZ business number of 9429040169897) was started on 04 Aug 1969. 2 addresses are currently in use by the company: 73 Vivian St, New Plymouth (type: registered, physical). 12 Anne Street, New Plymouth had been their registered address, up until 28 Nov 2000. Mike Stachurski Limited used other names, namely: Premier Guarantee & Investment Limited from 13 Jul 1984 to 30 Jun 1998, Premier Meat Co. (1969) Limited (04 Aug 1969 to 13 Jul 1984). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1999 shares (99.95% of shares), namely:
Black Widow Securities Limited (an entity) located at New Plymouth. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Stachurski, Michael John (an individual) - located at New Plymouth. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
73 Vivian St, New Plymouth Registered & physical & service 28 Nov 2000
Directors
Name and Address Role Period
Michael John Stachurski
New Plymouth, 4310
Address used since 23 Feb 2016
Director 27 Aug 1987 - current
Rex Barry Manley
New Plymouth,
Address used since 27 Aug 1987
Director 27 Aug 1987 - 15 Nov 1999
Addresses
Previous address Type Period
12 Anne Street, New Plymouth Registered & physical 28 Nov 2000 - 28 Nov 2000
- Physical 11 Dec 1997 - 28 Nov 2000
C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth Registered 02 Oct 1996 - 28 Nov 2000
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Black Widow Securities Limited
Shareholder NZBN: 9429039917805
Entity (NZ Limited Company)
New Plymouth
04 Aug 1969 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stachurski, Michael John
Individual
New Plymouth
04 Aug 1969 - current

Ultimate Holding Company
Effective Date 05 Dec 2017
Name Black Widow Securities Limited
Type Ltd
Ultimate Holding Company Number 250265
Country of origin NZ
Address 73 Vivian St
New Plymouth
Location
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