Mini Mixers Nz Limited was started on 24 Mar 2006 and issued a New Zealand Business Number of 9429034256183. The registered LTD company has been managed by 3 directors: Michael Jackson - an active director whose contract started on 24 Mar 2006,
Pelayia Erene Jackson - an inactive director whose contract started on 12 Sep 2008 and was terminated on 02 Dec 2016,
Kieran Ryan - an inactive director whose contract started on 24 Mar 2006 and was terminated on 12 Jun 2006.
According to our data (last updated on 03 Apr 2024), this company filed 1 address: 40 Rossiter Avenue, Waterloo, Lower Hutt, 5011 (types include: postal, office).
Until 19 Oct 2012, Mini Mixers Nz Limited had been using 6 Fergusson Street, Waiwhetu, Lower Hutt as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Arl Jackson Trust Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
Jackson, Michael (an individual) located at Waterloo, Lower Hutt postcode 5011,
Jackson, Litsa (an individual) located at Waterloo, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jackson, Litsa - located at Waterloo, Lower Hutt.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Jackson, Michael, located at Waterloo, Lower Hutt (an individual). Mini Mixers Nz Limited was categorised as "Concreting services" (business classification E322130).
Principal place of activity
40 Rossiter Avenue, Waterloo, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 6 Fergusson Street, Waiwhetu, Lower Hutt New Zealand
Registered & physical address used from 21 Jul 2006 to 19 Oct 2012
Address #2: 127 Queens Drive, Lower Hutt
Registered address used from 24 Mar 2006 to 21 Jul 2006
Address #3: 92 Gibbons Street, Upper Hutt
Physical address used from 24 Mar 2006 to 21 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Arl Jackson Trust Limited Shareholder NZBN: 9429049100457 |
Hutt Central Lower Hutt 5010 New Zealand |
11 May 2021 - |
Individual | Jackson, Michael |
Waterloo Lower Hutt 5011 New Zealand |
24 Mar 2006 - |
Individual | Jackson, Litsa |
Waterloo Lower Hutt 5011 New Zealand |
24 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jackson, Litsa |
Waterloo Lower Hutt 5011 New Zealand |
24 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jackson, Michael |
Waterloo Lower Hutt 5011 New Zealand |
24 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ryan, Kieran |
Upper Hutt |
24 Mar 2006 - 27 Jun 2010 |
Individual | Jackson, Gary |
Upper Hutt |
24 Mar 2006 - 14 Jul 2006 |
Michael Jackson - Director
Appointment date: 24 Mar 2006
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2012
Pelayia Erene Jackson - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 02 Dec 2016
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Nov 2013
Kieran Ryan - Director (Inactive)
Appointment date: 24 Mar 2006
Termination date: 12 Jun 2006
Address: Upper Hutt,
Address used since 24 Mar 2006
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