Mikron Holdings Limited, a registered company, was started on 13 Nov 2000. 9429037081119 is the NZ business number it was issued. The company has been run by 2 directors: Michael Patrick Small - an active director whose contract started on 13 Nov 2000,
Rhonda Lea Small - an active director whose contract started on 13 Nov 2000.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: registered, physical).
Mikron Holdings Limited had been using 39 George Street, Timaru, Timaru as their registered address up to 30 Aug 2011.
A total of 1000 shares are allotted to 6 shareholders (3 groups). The first group is comprised of 2 shares (0.2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 8 shares (0.8%). Finally we have the third share allotment (990 shares 99%) made up of 4 entities.
Previous addresses
Address #1: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered address used from 02 Sep 2010 to 30 Aug 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 02 Sep 2009 to 02 Sep 2010
Address #3: C/- Hubbard Churcher & Co, 39 George Street, Timaru
Physical address used from 14 Nov 2000 to 02 Sep 2009
Address #4: C/- Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 13 Nov 2000 to 02 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Small, Rhonda Lea |
Rd 1 Timaru 7971 New Zealand |
13 Nov 2000 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Small, Michael Patrick |
Rd 1 Timaru 7971 New Zealand |
13 Nov 2000 - |
| Shares Allocation #3 Number of Shares: 990 | |||
| Individual | Mckenzie, Kenneth |
Timaru 7910 New Zealand |
26 May 2006 - |
| Individual | Brand, Duncan Clement |
Rd 4 Timaru 7974 New Zealand |
24 Oct 2018 - |
| Individual | Small, Rhonda Lea |
Rd 1 Timaru 7971 New Zealand |
13 Nov 2000 - |
| Individual | Small, Michael Patrick |
Rd 1 Timaru 7971 New Zealand |
09 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brand, Duncan |
Rd 4 Timaru 7974 New Zealand |
09 Aug 2004 - 24 Oct 2018 |
| Individual | Small, Laura |
Timaru |
13 Nov 2000 - 27 Jun 2010 |
| Individual | Small, Jonathan Michael |
Timaru |
13 Nov 2000 - 27 Jun 2010 |
Michael Patrick Small - Director
Appointment date: 13 Nov 2000
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 26 Aug 2009
Rhonda Lea Small - Director
Appointment date: 13 Nov 2000
Address: Rd 1, Timaru, 7971 New Zealand
Address used since 26 Aug 2009
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