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Michelia Properties Limited

Type: NZ Limited Company (Ltd)
9429035097945
NZBN
1573240
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 25 Oct 2019

Michelia Properties Limited was incorporated on 10 Nov 2004 and issued an NZ business identifier of 9429035097945. The registered LTD company has been run by 2 directors: Graham Bell Dyer - an active director whose contract began on 10 Nov 2004,
Michelle Susan Dyer - an active director whose contract began on 10 Nov 2004.
According to our data (last updated on 05 May 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered).
Until 25 Oct 2019, Michelia Properties Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 38 shares are held by 1 entity, namely:
Dyer, Colin George (an individual) located at Rd 1, Tauranga.
The 2nd group consists of 1 shareholder, holds 12 per cent shares (exactly 12 shares) and includes
Dyer, Mavis Jean - located at Rd 1, Tauranga.
The next share allocation (12 shares, 12%) belongs to 1 entity, namely:
Dyer, Graham Bell, located at Rd 1, Tauranga (an individual).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Nov 2012 to 25 Oct 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Taurnaga 3110 New Zealand

Registered & physical address used from 10 Nov 2008 to 08 Nov 2012

Address: 51 Dyer Straight, Rd1, Tauranga

Physical & registered address used from 10 Nov 2004 to 10 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Individual Dyer, Colin George Rd 1
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 12
Individual Dyer, Mavis Jean Rd 1
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Dyer, Graham Bell Rd 1
Tauranga
Shares Allocation #4 Number of Shares: 38
Individual Dyer, Michelle Susan Rd 1
Tauranga
Directors

Graham Bell Dyer - Director

Appointment date: 10 Nov 2004

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Nov 2004


Michelle Susan Dyer - Director

Appointment date: 10 Nov 2004

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 10 Nov 2009

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