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Mike Childs Builders Limited

Type: NZ Limited Company (Ltd)
9429036277360
NZBN
1248838
Company Number
Registered
Company Status
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical & service address used since 14 Aug 2019
1 French Street
Moturoa
New Plymouth 4310
New Zealand
Registered address used since 14 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Childs, Michael Richard Stratford

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Childs, Lynette Yvonne Stratford

New Zealand
Shares Allocation #3 Number of Shares: 495
Individual Childs, Lynette Yvonne Moturoa
New Plymouth
4310
New Zealand
Other (Other) Miclyn Trustee Limited Moturoa
New Plymouth
4310
New Zealand
Individual Childs, Michael Richard Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 495
Individual Childs, Michael Richard Moturoa
New Plymouth
4310
New Zealand
Other (Other) Miclyn Trustee Limited Moturoa
New Plymouth
4310
New Zealand
Individual Childs, Lynette Yvonne Moturoa
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheridan, Robert Stephen Stratford
Individual Sheridan, Robert Stephen Stratford
Individual Gordon, Roderick Ian Stratford
Individual Gordon, Roderick Ian Stratford
Directors

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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