Michelle Cecile Investments Limited, a registered company, was started on 08 Nov 2006. 9429033765501 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 4 directors: Debora Anne Strachan - an active director whose contract began on 20 Feb 2023,
Lois Nixon - an inactive director whose contract began on 02 Jul 2015 and was terminated on 20 Feb 2023,
Michelle Cecile - an inactive director whose contract began on 08 Nov 2006 and was terminated on 27 Jul 2015,
Debora Anne Strachan - an inactive director whose contract began on 08 Nov 2006 and was terminated on 11 May 2011.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 75 Aerodrome Road, Rd1, Whakatane, 3191 (category: physical, registered).
Michelle Cecile Investments Limited had been using 19 Panorama Place, Coastlands, Whakatane as their registered address up until 12 Feb 2021.
Previous names used by this company, as we identified at BizDb, included: from 08 Nov 2006 to 28 May 2013 they were called Cecile and Strachan Limited.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Nixon, Lois (an individual) located at Morningside, Auckland postcode 1022,
Nixon, Lois (a director) located at Morningside, Auckland postcode 1022,
Strachan, Debora Anne (an individual) located at Ohope, Ohope postcode 3121.
Previous addresses
Address: 19 Panorama Place, Coastlands, Whakatane, 3120 New Zealand
Registered & physical address used from 02 Jul 2015 to 12 Feb 2021
Address: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand
Registered & physical address used from 25 Mar 2009 to 02 Jul 2015
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Registered & physical address used from 08 Nov 2006 to 25 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Nixon, Lois |
Morningside Auckland 1022 New Zealand |
09 Jun 2016 - |
Director | Nixon, Lois |
Morningside Auckland 1022 New Zealand |
09 Jun 2016 - |
Individual | Strachan, Debora Anne |
Ohope Ohope 3121 New Zealand |
09 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Strachan, Debora Anne |
Rd 3 Whakatane New Zealand |
08 Nov 2006 - 05 Apr 2011 |
Individual | Cecile, Michelle |
Whakatane Whakatane 3120 New Zealand |
08 Nov 2006 - 09 Jun 2016 |
Debora Anne Strachan - Director
Appointment date: 20 Feb 2023
Address: Ohope, Ohope, 3121 New Zealand
Address used since 20 Feb 2023
Lois Nixon - Director (Inactive)
Appointment date: 02 Jul 2015
Termination date: 20 Feb 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 02 Jul 2015
Michelle Cecile - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 27 Jul 2015
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 14 Feb 2013
Debora Anne Strachan - Director (Inactive)
Appointment date: 08 Nov 2006
Termination date: 11 May 2011
Address: Rd 3, Whakatane,
Address used since 28 Mar 2008
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