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Mikana Properties Limited

Type: NZ Limited Company (Ltd)
9429035964865
NZBN
1307932
Company Number
Registered
Company Status
Current address
Level 1, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Feb 2015

Mikana Properties Limited, a registered company, was incorporated on 23 May 2003. 9429035964865 is the NZ business identifier it was issued. This company has been run by 2 directors: Michael John Blackmore - an active director whose contract began on 04 Aug 2006,
Michael John Roberts - an inactive director whose contract began on 23 May 2003 and was terminated on 09 Aug 2006.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Mikana Properties Limited had been using C/-M Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 as their registered address up to 13 Feb 2015.
Other names used by the company, as we managed to find at BizDb, included: from 23 May 2003 to 24 Nov 2015 they were named Best Bins Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 80 shares (80 per cent). Finally the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand

Registered & physical address used from 11 Nov 2009 to 13 Feb 2015

Address: Blackmore Virtue & Owens, Level 2, 18 Broadway, Newmarket, Auckland

Physical & registered address used from 23 May 2003 to 11 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Blackmore, Anna May Mount Albert
Auckland 1025

New Zealand
Shares Allocation #2 Number of Shares: 80
Entity (NZ Limited Company) Shortland Trustees Limited
Shareholder NZBN: 9429037425241
Level 1, 10 Manukau Road
Epsom, Auckland
1023
New Zealand
Individual Blackmore, Anna May Mount Albert
Auckland 1025

New Zealand
Individual Blackmore, Michael John Mount Albert
Auckland 1025

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Blackmore, Michael John Mount Albert
Auckland 1025

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Michael John Remuera
Auckland
Directors

Michael John Blackmore - Director

Appointment date: 04 Aug 2006

Address: Mount Albert, Auckland 1025, 1025 New Zealand

Address used since 12 Feb 2016


Michael John Roberts - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 09 Aug 2006

Address: Remuera, Auckland,

Address used since 23 May 2003

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