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Michaels @ Hillmorton Limited

Type: NZ Limited Company (Ltd)
9429030270701
NZBN
4396168
Company Number
Registered
Company Status
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
2d Coppell Place
Hillmorton
Christchurch 8025
New Zealand
Registered & physical & service address used since 19 Feb 2021

Michaels @ Hillmorton Limited was launched on 10 Apr 2013 and issued a New Zealand Business Number of 9429030270701. This registered LTD company has been run by 2 directors: Michael John Meaclem - an active director whose contract began on 10 Apr 2013,
Wendy Kay Meaclem - an active director whose contract began on 11 Apr 2013.
As stated in BizDb's data (updated on 05 Apr 2024), this company registered 1 address: 2D Coppell Place, Hillmorton, Christchurch, 8025 (types include: registered, physical).
Up to 19 Feb 2021, Michaels @ Hillmorton Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Meaclem, Michael John (an individual) located at Prebbleton, Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Meaclem, Wendy Kay - located at Prebbleton, Prebbleton.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Meaclem, Michael John, located at Prebbleton, Prebbleton (an individual),
Meaclem, Wendy Kay, located at Prebbleton, Prebbleton (an individual). Michaels @ Hillmorton Limited has been categorised as "Bakery retailing (with on-site baking)" (ANZSIC C117420).

Addresses

Previous addresses

Address: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 21 Jun 2017 to 19 Feb 2021

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 28 Apr 2016 to 21 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Apr 2013 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Meaclem, Michael John Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meaclem, Wendy Kay Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Meaclem, Michael John Prebbleton
Prebbleton
7604
New Zealand
Individual Meaclem, Wendy Kay Prebbleton
Prebbleton
7604
New Zealand
Directors

Michael John Meaclem - Director

Appointment date: 10 Apr 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 05 Jun 2019

Address: Prebbleton, 7604 New Zealand

Address used since 10 Apr 2013


Wendy Kay Meaclem - Director

Appointment date: 11 Apr 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 05 Jun 2019

Address: Prebbleton, 7604 New Zealand

Address used since 11 Apr 2013

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