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Mi Pines Limited

Type: NZ Limited Company (Ltd)
9429031124010
NZBN
3367452
Company Number
Registered
Company Status
M694030
Industry classification code
Direct Marketing Service - Advertising Direct Mail
Industry classification description
Current address
22b Gills Avenue
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 17 May 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 29
Director Stokes, Catherine Maree Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 29
Director Stokes, Mathew Mervyn Timberlea
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 38
Individual Rapson, Steven Newtown
Wellington
6021
New Zealand
Shares Allocation #4 Number of Shares: 4
Individual Rapson, John Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stokes, Bruce Francis Hokowhitu
Palmerston North
4410
New Zealand
Individual Davies, Barbara Lynn Fitzherbert
Palmerston North
4410
New Zealand
Individual Stokes, Bruce Francis Raumati Beach
Paraparaumu
5032
New Zealand
Individual Stokes, Alison Mary Raumati Beach
Paraparaumu
5032
New Zealand
Individual Davies, Stewart Munro Fitzherbert
Palmerston North
4410
New Zealand
Director Barbara Lynn Davies Fitzherbert
Palmerston North
4410
New Zealand
Directors

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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