Miscanthus New Zealand Limited was launched on 10 Sep 2010 and issued a number of 9429031387118. The registered LTD company has been supervised by 3 directors: Peter Charles Brown - an active director whose contract started on 10 Sep 2010,
Dominic Dimitri Eliadis - an inactive director whose contract started on 22 Aug 2023 and was terminated on 06 Sep 2023,
Robyn Deborah Brown - an inactive director whose contract started on 10 Sep 2010 and was terminated on 01 Nov 2013.
According to BizDb's database (last updated on 04 Apr 2024), this company uses 1 address: Po Box 581, Te Awamutu, 3840 (types include: postal, office).
Up to 22 Aug 2018, Miscanthus New Zealand Limited had been using 1168 Amohia Street, Rotorua, Rotorua as their registered address.
A total of 10000000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1000000 shares are held by 3 entities, namely:
Vaughan, Michael William (an individual) located at Richmond, Richmond postcode 7020,
Vaughan, Jeffrey John (an individual) located at Stoke, Nelson postcode 7011,
Vaughan, Jacqueline Lee (an individual) located at Mount Eden, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 0.04 per cent shares (exactly 4000 shares) and includes
Brown, Peter Charles - located at Cambridge, Cambridge.
The third share allocation (8996000 shares, 89.96%) belongs to 1 entity, namely:
Miscanthus International Limited, located at Rotorua, Rotorua (an entity). Miscanthus New Zealand Limited has been classified as "Wholesale trade nec" (business classification F373970).
Principal place of activity
80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous address
Address #1: 1168 Amohia Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 10 Sep 2010 to 22 Aug 2018
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | Vaughan, Michael William |
Richmond Richmond 7020 New Zealand |
11 Sep 2023 - |
| Individual | Vaughan, Jeffrey John |
Stoke Nelson 7011 New Zealand |
11 Sep 2023 - |
| Individual | Vaughan, Jacqueline Lee |
Mount Eden Auckland 1041 New Zealand |
11 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Director | Brown, Peter Charles |
Cambridge Cambridge 3434 New Zealand |
10 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 8996000 | |||
| Entity (NZ Limited Company) | Miscanthus International Limited Shareholder NZBN: 9429031388726 |
Rotorua Rotorua 3010 New Zealand |
10 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vaughan, Lindsay William |
Richmond Richmond 7020 New Zealand |
24 May 2017 - 11 Sep 2023 |
| Individual | Vaughan, Lindsay William |
Richmond Richmond 7020 New Zealand |
24 May 2017 - 11 Sep 2023 |
| Individual | Vaughan, Lindsay William |
Richmond Richmond 7020 New Zealand |
24 May 2017 - 11 Sep 2023 |
| Individual | Brown, Robyn Deborah |
Te Awamutu 3800 New Zealand |
10 Sep 2010 - 13 Mar 2023 |
| Individual | Brown, Robyn Deborah |
Te Awamutu 3800 New Zealand |
10 Sep 2010 - 13 Mar 2023 |
| Individual | Vaughan, Catherine Edith |
Richmond Richmond 7020 New Zealand |
24 May 2017 - 08 May 2019 |
Ultimate Holding Company
Peter Charles Brown - Director
Appointment date: 10 Sep 2010
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 01 Nov 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 21 Oct 2021
Address: Te Awamutu, 3800 New Zealand
Address: 397 Swarbrick Drive, Te Awamutu, 3800 New Zealand
Address used since 01 May 2019
Dominic Dimitri Eliadis - Director (Inactive)
Appointment date: 22 Aug 2023
Termination date: 06 Sep 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 22 Aug 2023
Robyn Deborah Brown - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 01 Nov 2013
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 10 Sep 2010
Round Tuit Home Maintenance Limited
1168 Amohia Street
Miscanthus International Limited
1168 Amohia Street
Get Up And Go Physio Limited
1168 Amohia Street
Brown Owl Organics Incorporated
C/o Bright Wild & Thomas
Omahanui Land Company Limited
1068 Amohia Street
Young Family Farms Limited
1222 Arawa Street
Miscanthus International Limited
1168 Amohia Street
Nz-china Trading Limited
26 Jameson Avenue
Possum & Monkey Limited
1/1070 Pukaki St
Rotovation Limited
1368 Pukuatua Street
Sllim Limited
16 Pururu Street
T&p International Trading Limited
27b Union Street