Mi Pines Limited was launched on 27 Apr 2011 and issued an NZ business number of 9429031124010. This registered LTD company has been managed by 5 directors: Mathew Mervyn Stokes - an active director whose contract started on 01 Dec 2020,
Catherine Maree Stokes - an active director whose contract started on 02 Dec 2020,
Bruce Francis Stokes - an inactive director whose contract started on 01 Dec 2020 and was terminated on 06 Feb 2022,
Alison Mary Stokes - an inactive director whose contract started on 27 Apr 2011 and was terminated on 01 Dec 2020,
Barbara Lynn Davies - an inactive director whose contract started on 27 Apr 2011 and was terminated on 25 Feb 2013.
According to BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 22B Gills Avenue, Papakura, Papakura, 2110 (types include: registered, physical).
Up to 17 May 2022, Mi Pines Limited had been using 336 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found previous names for this company: from 19 Apr 2011 to 30 Nov 2020 they were called Models At 747 Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 29 shares are held by 1 entity, namely:
Stokes, Catherine Maree (a director) located at Papakura, Papakura postcode 2110.
The second group consists of 1 shareholder, holds 29 per cent shares (exactly 29 shares) and includes
Stokes, Mathew Mervyn - located at Timberlea, Upper Hutt.
The 3rd share allocation (38 shares, 38%) belongs to 1 entity, namely:
Rapson, Steven, located at Newtown, Wellington (an individual). Mi Pines Limited has been categorised as "Direct marketing service - advertising direct mail" (ANZSIC M694030).
Previous addresses
Address: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical & registered address used from 21 Sep 2016 to 17 May 2022
Address: 277 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 27 Apr 2011 to 21 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 29 | |||
Director | Stokes, Catherine Maree |
Papakura Papakura 2110 New Zealand |
01 Feb 2022 - |
Shares Allocation #2 Number of Shares: 29 | |||
Director | Stokes, Mathew Mervyn |
Timberlea Upper Hutt 5018 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 38 | |||
Individual | Rapson, Steven |
Newtown Wellington 6021 New Zealand |
01 Dec 2020 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Rapson, John |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stokes, Bruce Francis |
Hokowhitu Palmerston North 4410 New Zealand |
27 Apr 2011 - 26 Feb 2013 |
Individual | Davies, Barbara Lynn |
Fitzherbert Palmerston North 4410 New Zealand |
27 Apr 2011 - 26 Feb 2013 |
Individual | Stokes, Bruce Francis |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Feb 2022 - 07 Feb 2022 |
Individual | Stokes, Alison Mary |
Raumati Beach Paraparaumu 5032 New Zealand |
27 Apr 2011 - 01 Feb 2022 |
Individual | Davies, Stewart Munro |
Fitzherbert Palmerston North 4410 New Zealand |
27 Apr 2011 - 26 Feb 2013 |
Director | Barbara Lynn Davies |
Fitzherbert Palmerston North 4410 New Zealand |
27 Apr 2011 - 26 Feb 2013 |
Mathew Mervyn Stokes - Director
Appointment date: 01 Dec 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 04 Apr 2023
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 01 Dec 2020
Catherine Maree Stokes - Director
Appointment date: 02 Dec 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 02 Dec 2020
Bruce Francis Stokes - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 06 Feb 2022
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Dec 2020
Alison Mary Stokes - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 01 Dec 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Feb 2017
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Feb 2018
Barbara Lynn Davies - Director (Inactive)
Appointment date: 27 Apr 2011
Termination date: 25 Feb 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 27 Apr 2011
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