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Michelle Cecile Investments Limited

Type: NZ Limited Company (Ltd)
9429033765501
NZBN
1883443
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
75 Aerodrome Road
Rd1
Whakatane 3191
New Zealand
Physical & registered & service address used since 12 Feb 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Nixon, Lois Morningside
Auckland
1022
New Zealand
Director Nixon, Lois Morningside
Auckland
1022
New Zealand
Individual Strachan, Debora Anne Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Strachan, Debora Anne Rd 3
Whakatane

New Zealand
Individual Cecile, Michelle Whakatane
Whakatane
3120
New Zealand
Directors

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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