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F & M Misa Limited

Type: NZ Limited Company (Ltd)
9429038340444
NZBN
804664
Company Number
Registered
Company Status
Current address
44 Colombo Road
Waiuku
Waiuku 2123
New Zealand
Physical & service address used since 30 Jun 2017
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 30 Jun 2017

F & M Misa Limited, a registered company, was launched on 03 May 1996. 9429038340444 is the NZ business identifier it was issued. The company has been run by 2 directors: Frederick Peter Misa - an active director whose contract began on 03 May 1996,
Mark Richard Misa - an active director whose contract began on 03 May 1996.
Last updated on 25 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 44 Colombo Road, Waiuku, Waiuku, 2123 (physical address),
6 Queen Street, Waiuku, Waiuku, 2123 (registered address),
44 Colombo Road, Waiuku, Waiuku, 2123 (service address).
F & M Misa Limited had been using 136 Kitchener Road, Waiuku, Waiuku as their physical address until 30 Jun 2017.
A total of 500 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 249 shares (49.8 per cent). Lastly there is the third share allocation (250 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 136 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 23 Dec 2016 to 30 Jun 2017

Address #2: 48 Queen Street, Waiuku, 2123 New Zealand

Registered address used from 01 May 2015 to 30 Jun 2017

Address #3: 48 Queen Street, Waiuku, 2123 New Zealand

Physical address used from 01 May 2015 to 23 Dec 2016

Address #4: Rise Accountants -counties Ltd, 48 Queen Street, Waiuku 2123 New Zealand

Registered address used from 15 May 2009 to 01 May 2015

Address #5: Rise Accountants -counties Limited, 48 Queen Street, Waiuku New Zealand

Physical address used from 15 May 2009 to 01 May 2015

Address #6: Messrs Hareb & Baker, 6 Queen Street, Waiuku

Physical address used from 01 May 2002 to 15 May 2009

Address #7: Messrs Hareb & Baker, 8 Queen Street, Waiuku

Registered address used from 11 Apr 2000 to 15 May 2009

Address #8: 6 Queen St, Waiuku

Registered address used from 30 Apr 1998 to 11 Apr 2000

Address #9: Messrs Hareb & Baker, 8 Queen Street, Waiuku

Registered address used from 20 Jun 1997 to 30 Apr 1998

Address #10: Messrs Hareb & Baker, 8 Queen Street, Waiuku

Physical address used from 03 May 1996 to 01 May 2002

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Misa, Christine Fay Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 249
Individual Misa, Frederick Peter Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Misa, Mark Richard Rd 8
Whangarei
0178
New Zealand
Directors

Frederick Peter Misa - Director

Appointment date: 03 May 1996

Address: Waiuku, 2123 New Zealand

Address used since 29 Oct 2015


Mark Richard Misa - Director

Appointment date: 03 May 1996

Address: Rd 8, Whangarei, 0178 New Zealand

Address used since 12 Feb 2020

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 22 Jun 2017

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