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Micro-nutrients New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036272921
NZBN
1249694
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 29 Apr 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 04 May 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 170
Individual Garnham, Johanne Elizabeth Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Garnham, Keith James Rd 7
Tauranga
3179
New Zealand
Shares Allocation #3 Number of Shares: 660
Individual Garnham, Johanne Elizabeth Rd 7
Tauranga
3179
New Zealand
Individual Garnham, Keith James Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Alex Rd 6
Tauranga

New Zealand
Individual Garnham, Keith James Rd6
Tauranga
Individual Reid, Alex Rd 6
Tauranga

New Zealand
Individual Garnham, Johanne Elizabeth Rd6
Tauranga
Directors

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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