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Mikclare Investments Limited

Type: NZ Limited Company (Ltd)
9429035877318
NZBN
1350482
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
33 Bauchop Road
Waterloo
Lower Hutt 5011
New Zealand
Postal address used since 24 Feb 2020
55 Marine Parade
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used since 21 Feb 2022
55 Marine Parade
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 01 Mar 2022

Mikclare Investments Limited was started on 15 Jul 2003 and issued an NZ business number of 9429035877318. The registered LTD company has been supervised by 2 directors: Michael Thomas Wilson - an active director whose contract began on 15 Jul 2003,
Clare Frances Holden - an active director whose contract began on 15 Jul 2003.
According to our database (last updated on 19 Apr 2024), the company uses 4 addresses: 55 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 (postal address),
55 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 (registered address),
55 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 (physical address),
55 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 (service address) among others.
Up to 01 Mar 2022, Mikclare Investments Limited had been using 33 Bauchop Road, Waterloo, Lower Hutt as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 995 shares are held by 1 entity, namely:
Wilson, Michael Thomas (an individual) located at Waterloo, Lower Hutt.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Holden, Clare Frances - located at Waterloo, Lower Hutt. Mikclare Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 55 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Postal address used from 19 Feb 2024

Principal place of activity

55 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous address

Address #1: 33 Bauchop Road, Waterloo, Lower Hutt, 5011 New Zealand

Registered & physical address used from 15 Jul 2003 to 01 Mar 2022

Contact info
64 027 2667250
24 Feb 2020 Phone
micknclareqt@gmail.com
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
micknclareqt@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 995
Individual Wilson, Michael Thomas Waterloo
Lower Hutt
Shares Allocation #2 Number of Shares: 5
Individual Holden, Clare Frances Waterloo
Lower Hutt
Directors

Michael Thomas Wilson - Director

Appointment date: 15 Jul 2003

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 15 Jul 2003


Clare Frances Holden - Director

Appointment date: 15 Jul 2003

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 12 Feb 2013

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