General information

K Mikkelsen Limited

Type: NZ Limited Company (Ltd)
9429040599403
New Zealand Business Number
77809
Company Number
Registered
Company Status

K Mikkelsen Limited (issued an NZ business number of 9429040599403) was started on 03 Nov 1969. 2 addresses are currently in use by the company: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 (type: physical, registered). C/-Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland had been their physical address, until 03 Oct 2012. 29190 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 190 shares (0.65% of shares), namely:
Schnauer, Murray (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99.35% of all shares (29000 shares); it includes
Mikkelsen, Betty Jean (an individual) - located at Mount Roskill, Auckland. Our information was last updated on 29 Mar 2024.

Current address Type Used since
Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 Physical & registered & service 03 Oct 2012
Directors
Name and Address Role Period
Betty Jean Mikkelsen
Mount Roskill, Auckland, 1041
Address used since 12 Aug 2015
Director 12 Aug 2015 - current
Knud Mikkelsen
Mount Roskill, Auckland, 1041
Address used since 08 Sep 2009
Director 03 Feb 1977 - 09 Apr 2021
Addresses
Previous address Type Period
C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland Physical & registered 20 Sep 2007 - 03 Oct 2012
3 Basque Rd, Newton, Auckland Registered & physical 01 Jul 1997 - 20 Sep 2007
Financial Data
Financial info
29190
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Schnauer, Murray
Individual
Ellerslie
Auckland
1051
03 Nov 1969 - current
Shares Allocation #2 Number of Shares: 29000
Shareholder Name Address Period
Mikkelsen, Betty Jean
Individual
Mount Roskill
Auckland
1041
03 Nov 1969 - current

Historic shareholders

Shareholder Name Address Period
Mikkelsen, Knud
Individual
Mount Roskill
Auckland
1041
03 Nov 1969 - 22 Aug 2022
Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Entity
Newton
Auckland
1010
25 Mar 2015 - 22 Nov 2021
Mikkelsen, Knud
Individual
Mount Roskill
Auckland
1041
03 Nov 1969 - 22 Aug 2022
Mikkelsen, Knud
Individual
Mount Roskill
Auckland
1041
03 Nov 1969 - 22 Aug 2022
Mikkelsen, Knud
Individual
Mount Roskill
Auckland
1041
03 Nov 1969 - 22 Aug 2022
Basque Trustees Limited
Shareholder NZBN: 9429034950012
Company Number: 1600961
Entity
Newton
Auckland
1010
25 Mar 2015 - 22 Nov 2021
Taylor, Desmond John
Individual
Milford
Auckland
03 Nov 1969 - 25 Mar 2015
Location
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