Micro-Nutrients New Zealand Limited was registered on 24 Oct 2002 and issued an NZ business number of 9429036272921. The registered LTD company has been supervised by 2 directors: Keith James Garnham - an active director whose contract began on 24 Oct 2002,
Johanne Elizabeth Garnham - an active director whose contract began on 24 Oct 2002.
As stated in BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
Up to 29 Apr 2019, Micro-Nutrients New Zealand Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
BizDb found previous aliases used by this company: from 24 Oct 2002 to 06 Aug 2003 they were called Bms Micro-Nutrients Nz Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 170 shares are held by 1 entity, namely:
Garnham, Johanne Elizabeth (an individual) located at Rd 7, Tauranga postcode 3179.
Then there is a group that consists of 1 shareholder, holds 17 per cent shares (exactly 170 shares) and includes
Garnham, Keith James - located at Rd 7, Tauranga.
The next share allotment (660 shares, 66%) belongs to 2 entities, namely:
Garnham, Johanne Elizabeth, located at Rd 7, Tauranga (an individual),
Garnham, Keith James, located at Rd 7, Tauranga (an individual).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 28 Feb 2013 to 29 Apr 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 28 Feb 2013 to 04 May 2020
Address #3: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand
Registered & physical address used from 03 May 2005 to 28 Feb 2013
Address #4: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Physical & registered address used from 24 May 2004 to 03 May 2005
Address #5: C/- Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga
Registered & physical address used from 24 Oct 2002 to 24 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 170 | |||
Individual | Garnham, Johanne Elizabeth |
Rd 7 Tauranga 3179 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 170 | |||
Individual | Garnham, Keith James |
Rd 7 Tauranga 3179 New Zealand |
17 May 2004 - |
Shares Allocation #3 Number of Shares: 660 | |||
Individual | Garnham, Johanne Elizabeth |
Rd 7 Tauranga 3179 New Zealand |
17 May 2004 - |
Individual | Garnham, Keith James |
Rd 7 Tauranga 3179 New Zealand |
17 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Alex |
Rd 6 Tauranga New Zealand |
20 Jul 2010 - 16 Nov 2010 |
Individual | Garnham, Keith James |
Rd6 Tauranga |
24 Oct 2002 - 16 Nov 2010 |
Individual | Reid, Alex |
Rd 6 Tauranga New Zealand |
17 May 2004 - 17 May 2004 |
Individual | Garnham, Johanne Elizabeth |
Rd6 Tauranga |
24 Oct 2002 - 16 Nov 2010 |
Keith James Garnham - Director
Appointment date: 24 Oct 2002
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 18 Apr 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Apr 2009
Johanne Elizabeth Garnham - Director
Appointment date: 24 Oct 2002
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 18 Apr 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 15 Apr 2009
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