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Mikes Transport Warehouse Limited

Type: NZ Limited Company (Ltd)
9429036342693
NZBN
1237591
Company Number
Registered
Company Status
Current address
10th Floor, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 08 May 2014

Mikes Transport Warehouse Limited, a registered company, was started on 23 Oct 2002. 9429036342693 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Michael Colin Ratcliffe - an active director whose contract began on 23 Oct 2002,
Robin Ronald Ratcliffe - an active director whose contract began on 23 Oct 2002,
Zane Robin Ratcliffe - an active director whose contract began on 23 Oct 2002.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 10Th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Mikes Transport Warehouse Limited had been using C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton as their registered address up until 08 May 2014.
A total of 900 shares are issued to 10 shareholders (6 groups). The first group is comprised of 1 share (0.11%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.11%). Finally the 3rd share allocation (299 shares 33.22%) made up of 3 entities.

Addresses

Previous address

Address: C/- Kpmg, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered & physical address used from 23 Oct 2002 to 08 May 2014

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ratcliffe, Zane Robin Rd9
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ratcliffe, Robin Ronald Hamilton
Shares Allocation #3 Number of Shares: 299
Individual Ratcliffe, Robin Ronald Hamilton
Individual Ratcliffe, Colleen Lenare Hamilton
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Shares Allocation #4 Number of Shares: 299
Individual Ratcliffe, Zane Robin Hamilton
3210
New Zealand
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Shares Allocation #5 Number of Shares: 299
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual Ratcliffe, Michael Colin Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ratcliffe, Michael Colin Hamilton
3200
New Zealand
Directors

Michael Colin Ratcliffe - Director

Appointment date: 23 Oct 2002

Address: Hamilton, 3284 New Zealand

Address used since 27 Apr 2016


Robin Ronald Ratcliffe - Director

Appointment date: 23 Oct 2002

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 27 Apr 2016


Zane Robin Ratcliffe - Director

Appointment date: 23 Oct 2002

Address: Hamilton, 3210 New Zealand

Address used since 30 Apr 2014

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