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Mikjan Limited

Type: NZ Limited Company (Ltd)
9429033776484
NZBN
1881316
Company Number
Registered
Company Status
Current address
1st Floor, 5 Hunt Street
Whangarei New Zealand
Physical address used since 12 Jun 2007
4/121 Port Road
Whangarei 0110
New Zealand
Registered & service address used since 12 Nov 2024

Mikjan Limited, a registered company, was launched on 09 Nov 2006. 9429033776484 is the number it was issued. This company has been run by 2 directors: Janet Alexandra Holmes - an active director whose contract began on 09 Nov 2006,
Michael John Evered - an inactive director whose contract began on 09 Nov 2006 and was terminated on 06 Jun 2023.
Updated on 30 May 2025, our database contains detailed information about 2 addresses the company uses, namely: 4/121 Port Road, Whangarei, 0110 (registered address),
4/121 Port Road, Whangarei, 0110 (service address),
1St Floor, 5 Hunt Street, Whangarei (physical address).
Mikjan Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address up until 12 Nov 2024.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 100 shares (10%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 900 shares (90%).

Addresses

Previous addresses

Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & service address used from 12 Jun 2007 to 12 Nov 2024

Address #2: Db Quinn, Chartered Accountant, 1st, Floor,tai Tokerau Bldg, 5 Hunt Str, Whangarei

Registered & physical address used from 09 Nov 2006 to 12 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Tw Trustees 2020 Limited
Shareholder NZBN: 9429048160971
Whangarei
Whangarei
0110
New Zealand
Individual Holmes, Janet Alexandra Rd 9
Whangarei
Shares Allocation #2 Number of Shares: 900
Director Holmes, Janet Alexandra Rd 9
Whangarei
0179
New Zealand
Individual Holmes, Janet Alexandra Rd 9
Whangarei

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Evered, Michael John Rd 9
Whangarei
Directors

Janet Alexandra Holmes - Director

Appointment date: 09 Nov 2006

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Jun 2016


Michael John Evered - Director (Inactive)

Appointment date: 09 Nov 2006

Termination date: 06 Jun 2023

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 14 Jun 2016

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