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General information

Mike Darren Holdings Limited

Type: NZ Limited Company (Ltd)
9429040349411
New Zealand Business Number
140381
Company Number
Registered
Company Status

Mike Darren Holdings Limited (issued a New Zealand Business Number of 9429040349411) was registered on 26 May 1980. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up to 30 Nov 2011. Mike Darren Holdings Limited used other names, namely: Mike Darren Motors Limited from 26 May 1980 to 12 Feb 1986. 31500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20800 shares (66.03 per cent of shares), namely:
Darren, Michael Telford (an individual) located at R.d.4, Timaru 7974. As far as the second group is concerned, a total of 2 shareholders hold 33.97 per cent of all shares (10700 shares); it includes
Darren, Michael Telford (an individual) - located at R.d.4, Timaru 7974,
Hc Trustees 2009 Limited (an entity) - located at Timaru. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 30 Nov 2011
Last updated:
Directors
Name and Address Role Period
Michael Telford Darren
R.d.4, Timaru, 7974
Address used since 31 Aug 2015
Director 20 Dec 1990 - current
Lincoln Douglas Darren
Rd4 Hadlow, Timaru, 7974
Address used since 20 May 2013
Director 20 May 2013 - current
Shelley Darren
North East Valley, Dunedin, 9010
Address used since 20 May 2013
Director 20 May 2013 - current
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered & physical 18 Nov 2010 - 30 Nov 2011
Hubbard Churcher & Co, 39 George Street, Timaru Registered & physical 17 Nov 2004 - 18 Nov 2010
C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical 01 Jul 1997 - 17 Nov 2004
Hubbard Churcher & Co, 45 George St, Timaru Registered 01 Sep 1992 - 17 Nov 2004
Financial Data
Financial info
31500
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20800
Shareholder Name Address Period
Darren, Michael Telford
Individual 		R.d.4
Timaru 7974
 26 May 1980 - current
Shares Allocation #2 Number of Shares: 10700
Shareholder Name Address Period
Darren, Michael Telford
Individual 		R.d.4
Timaru 7974
 26 May 1980 - current
Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Entity (NZ Limited Company) 		Timaru
7910 		04 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Stark, Christopher John
Individual 		Timaru 7910
 26 May 1980 - 23 Mar 2021
Location
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