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Micee Holdings Limited

Type: NZ Limited Company (Ltd)
9429032257298
NZBN
2243195
Company Number
Registered
Company Status
Current address
303 Ody Road
Whangarei Heads
Whangarei 0174
New Zealand
Physical & service & registered address used since 16 Aug 2016

Micee Holdings Limited, a registered company, was started on 11 May 2009. 9429032257298 is the NZBN it was issued. This company has been run by 4 directors: Cherie Wendy Hamilton - an active director whose contract started on 01 Oct 2015,
Cherie Wendy Capey - an active director whose contract started on 01 Oct 2015,
Heather Gaye Logue - an inactive director whose contract started on 01 Oct 2013 and was terminated on 30 Sep 2015,
Colin James Logue - an inactive director whose contract started on 11 May 2009 and was terminated on 31 Mar 2015.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 303 Ody Road, Whangarei Heads, Whangarei, 0174 (type: physical, service).
Micee Holdings Limited had been using 151 Rodney Street, Wellsford as their registered address up to 16 Aug 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous address

Address: 151 Rodney Street, Wellsford New Zealand

Registered & physical address used from 11 May 2009 to 16 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hamilton, Cherie Wendy Rd 1
Onerahi
0192
New Zealand
Shares Allocation #2 Number of Shares: 999
Other (Other) Shane Kenneth Hamilton As Trustee Of The Cherie Capey Family Trust Rd 1
Waiotira
0193
New Zealand
Other (Other) Cherie Wendy Hamilton As Trustee Of Cherie Capey Family Trust Rd 1
Parua Bay
0192
New Zealand
Other (Other) Wendy Anna Hamiliton As Trustee Of Cherie Capey Family Trust Rd 1
Parua Bay
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Underwood, Kenneth Wellsford
Wellsford
0900
New Zealand
Individual Capey, Cherie Wendy Rd 1
Onerahi
0192
New Zealand
Other Cherie Capey Family Trust Rd 1
Onerahi
0192
New Zealand
Individual Logue, Heather Gaye Ruawai
Ruawai
0530
New Zealand
Individual Logue, Colin James Rd 4, Wellsford

New Zealand
Individual Logue, Heather Gayle Ruawai
Ruawai
0530
New Zealand
Directors

Cherie Wendy Hamilton - Director

Appointment date: 01 Oct 2015

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 01 Oct 2015


Cherie Wendy Capey - Director

Appointment date: 01 Oct 2015

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 01 Oct 2015


Heather Gaye Logue - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 30 Sep 2015

Address: Ruawai, Ruawai, 0530 New Zealand

Address used since 01 Oct 2013


Colin James Logue - Director (Inactive)

Appointment date: 11 May 2009

Termination date: 31 Mar 2015

Address: Rd 4, Wellsford, New Zealand

Address used since 11 May 2009

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