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Mike Kingan Builders Limited

Type: NZ Limited Company (Ltd)
9429033194653
NZBN
1974904
Company Number
Registered
Company Status
Current address
1 Old Dairy Close
Glenorchy 9372
New Zealand
Physical & registered & service address used since 13 Mar 2018

Mike Kingan Builders Limited, a registered company, was started on 22 Aug 2007. 9429033194653 is the NZBN it was issued. The company has been supervised by 1 director, named Michael Andrew Kingan - an active director whose contract started on 22 Aug 2007.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 1 Old Dairy Close, Glenorchy, 9372 (types include: physical, registered).
Mike Kingan Builders Limited had been using 10 Birchdale Place, Glenorchy, Otago as their registered address until 13 Mar 2018.
A total of 1200 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.08%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1199 shares (99.92%).

Addresses

Previous addresses

Address: 10 Birchdale Place, Glenorchy, Otago, 9359 New Zealand

Registered & physical address used from 04 Jul 2013 to 13 Mar 2018

Address: 68 Warren Street, Wanaka New Zealand

Physical & registered address used from 04 Mar 2009 to 04 Jul 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka

Physical & registered address used from 01 May 2008 to 04 Mar 2009

Address: C/ Cook Adam And Co., 11 Brownston Street, Wanaka

Registered & physical address used from 22 Aug 2007 to 01 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kingan, Michael Andrew Glenorchy
9372
New Zealand
Shares Allocation #2 Number of Shares: 1199
Individual Pirie, Rebecca Lee Clyde
Clyde
9330
New Zealand
Individual Kingan, Michael Andrew Glenorchy
9372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ardmore Trustee Limited
Shareholder NZBN: 9429031728591
Company Number: 2377240
Wanaka
Wanaka
9305
New Zealand
Entity Ardmore Trustee Limited
Shareholder NZBN: 9429031728591
Company Number: 2377240
Wanaka
Wanaka
9305
New Zealand
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Entity Gca Legal Trustee 2007 Limited
Shareholder NZBN: 9429033719337
Company Number: 1891399
Individual Kingan, Emma Marie Glenorchy
Glenorchy
9372
New Zealand
Individual Kingan, Emma Marie Glenorchy
Glenorchy
9372
New Zealand
Directors

Michael Andrew Kingan - Director

Appointment date: 22 Aug 2007

Address: Glenorchy, 9372 New Zealand

Address used since 05 Mar 2018

Address: Glenorchy, Otago, 9359 New Zealand

Address used since 26 Jun 2013

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