Mike Childs Builders Limited, a registered company, was incorporated on 21 Oct 2002. 9429036277360 is the NZ business number it was issued. This company has been managed by 2 directors: Lynette Yvonne Childs - an active director whose contract started on 21 Oct 2002,
Michael Richard Childs - an active director whose contract started on 21 Oct 2002.
Updated on 28 May 2025, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
1 French Street, Moturoa, New Plymouth, 4310 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address).
Mike Childs Builders Limited had been using 331 Devon Street East, New Plymouth as their registered address up until 14 Aug 2019.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (0.5%). Finally the 3rd share allotment (495 shares 49.5%) made up of 3 entities.
Previous addresses
Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 16 Aug 2010 to 14 Aug 2019
Address #2: C/- Jordan Horton & Co, Chartered Accountants, Corner Broadway & Regan Str, Stratford New Zealand
Physical & registered address used from 21 Oct 2002 to 16 Aug 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Childs, Michael Richard |
Stratford New Zealand |
21 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Childs, Lynette Yvonne |
Stratford New Zealand |
21 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 495 | |||
| Individual | Childs, Lynette Yvonne |
Moturoa New Plymouth 4310 New Zealand |
21 Oct 2002 - |
| Other (Other) | Miclyn Trustee Limited |
Moturoa New Plymouth 4310 New Zealand |
18 Aug 2015 - |
| Individual | Childs, Michael Richard |
Moturoa New Plymouth 4310 New Zealand |
21 Oct 2002 - |
| Shares Allocation #4 Number of Shares: 495 | |||
| Individual | Childs, Michael Richard |
Moturoa New Plymouth 4310 New Zealand |
21 Oct 2002 - |
| Other (Other) | Miclyn Trustee Limited |
Moturoa New Plymouth 4310 New Zealand |
18 Aug 2015 - |
| Individual | Childs, Lynette Yvonne |
Moturoa New Plymouth 4310 New Zealand |
21 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheridan, Robert Stephen |
Stratford |
21 Oct 2002 - 18 Aug 2015 |
| Individual | Sheridan, Robert Stephen |
Stratford |
21 Oct 2002 - 18 Aug 2015 |
| Individual | Gordon, Roderick Ian |
Stratford |
21 Oct 2002 - 18 Aug 2015 |
| Individual | Gordon, Roderick Ian |
Stratford |
21 Oct 2002 - 18 Aug 2015 |
Lynette Yvonne Childs - Director
Appointment date: 21 Oct 2002
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 06 Dec 2017
Address: Stratford, 4332 New Zealand
Address used since 06 Aug 2015
Michael Richard Childs - Director
Appointment date: 21 Oct 2002
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 06 Dec 2017
Address: Stratford, 4332 New Zealand
Address used since 06 Aug 2015
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