Mike's Cars Limited, a registered company, was launched on 10 Apr 2006. 9429034184561 is the number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company is classified. This company has been managed by 2 directors: Michael Alistair Wellington - an active director whose contract began on 10 Apr 2006,
Mark William Wellington - an inactive director whose contract began on 10 Apr 2006 and was terminated on 01 Dec 2021.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 345 Hillside Road, South Dunedin, Dunedin, 9012 (types include: postal, office).
Mike's Cars Limited had been using Preens Drycleaners Building, Cnr Wharf & Kitchener Streets, Dunedin as their registered address up until 06 Dec 2013.
Other names used by this company, as we established at BizDb, included: from 10 Apr 2006 to 01 Jun 2006 they were named Mike's Wholesale Cars Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (49 shares 49%) made up of 3 entities.
Principal place of activity
345 Hillside Road, South Dunedin, Dunedin, 9012 New Zealand
Previous addresses
Address #1: Preens Drycleaners Building, Cnr Wharf & Kitchener Streets, Dunedin, 9044 New Zealand
Registered & physical address used from 27 Apr 2012 to 06 Dec 2013
Address #2: Cnr Wharf & Kitchener Streets, Dunedin New Zealand
Physical & registered address used from 10 Apr 2006 to 27 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Evolution Trust Limited Shareholder NZBN: 9429049998504 |
Belleknowes Dunedin 9011 New Zealand |
01 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wellington, Michael Alistair |
South Dunedin Dunedin 9012 New Zealand |
02 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | Wellington, Mark William |
Saint Clair Dunedin 9012 New Zealand |
02 Dec 2013 - |
| Director | Wellington, Michael Alistair |
South Dunedin Dunedin 9012 New Zealand |
02 Dec 2013 - |
| Director | Mark William Wellington |
Saint Clair Dunedin 9012 New Zealand |
02 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Image Services Limited Shareholder NZBN: 9429040320564 Company Number: 144540 |
Dunedin |
10 Apr 2006 - 01 Dec 2021 |
| Entity | Image Services Limited Shareholder NZBN: 9429040320564 Company Number: 144540 |
Dunedin |
10 Apr 2006 - 01 Dec 2021 |
Michael Alistair Wellington - Director
Appointment date: 10 Apr 2006
Address: South Dunedin, Dunedin, 9012 New Zealand
Address used since 28 Nov 2013
Mark William Wellington - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 01 Dec 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 31 Mar 2010
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