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Miquelon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038041969
NZBN
866687
Company Number
Registered
Company Status
Current address
112 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical address used since 13 Dec 2012
5/36 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 08 May 2017

Miquelon Holdings Limited, a registered company, was registered on 08 Aug 1997. 9429038041969 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Kenneth John Kelly - an active director whose contract began on 08 Aug 1997.
Last updated on 17 Oct 2021, the BizDb database contains detailed information about 2 addresses the company uses, namely: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (registered address),
112 Bush Road, Rosedale, Auckland, 0632 (physical address).
Miquelon Holdings Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address up until 08 May 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Apr 2017 to 08 May 2017

Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Dec 2012 to 20 Apr 2017

Address #3: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany New Zealand

Registered & physical address used from 26 Jul 2000 to 26 Jul 2000

Address #4: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 11 Apr 2000 to 26 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kenneth John Kelly R D 1
Te Kauwhata
Shares Allocation #2 Number of Shares: 98
Individual Kenneth John Kelly R D 1
Te Kauwhata
Individual Kathleen Marion Kelly R D 1
Te Kauwhata
Entity (NZ Limited Company) Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kathleen Marion Kelly R D 1
Te Kauwhata

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding John Kelly Omokoroa
Tauranga
Individual Adrian Leslie Kelly Papakura
Auckland
Individual Shannon Alexander Kelly R D 1
Te Kauwhata
Directors

Kenneth John Kelly - Director

Appointment date: 08 Aug 1997

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 28 Aug 2009

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