Shortcuts

M J N Company Limited

Type: NZ Limited Company (Ltd)
9429036667772
NZBN
1181139
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
564 Kaipara Flats
Rd 1
Kaipara Flats 0981
New Zealand
Physical & registered & service address used since 07 Dec 2009

M J N Company Limited was incorporated on 18 Dec 2001 and issued a business number of 9429036667772. This registered LTD company has been supervised by 1 director, named Melissa Jane Nicol - an active director whose contract began on 18 Dec 2001.
According to our information (updated on 09 Apr 2024), the company registered 1 address: 564 Kaipara Flats, Rd 1, Kaipara Flats, 0981 (category: physical, registered).
Up to 07 Dec 2009, M J N Company Limited had been using Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Nicol, Melissa Jane (an individual) located at Rd1, Warkworth.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Du Burgess, Finbarr Francis - located at Rd1, Warkworth.
The next share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Nicol, Melissa Jane, located at 564 Kaipara Flats Road, Rd1, Warkworth (an individual),
Nicol, Richard Oliver, located at 105D Wheturangi Road, Greenlane, Auckland (an individual),
Du Burgess, Finbarr Francis, located at 564 Kaipara Flats Road, Rd1, Warkworth (an individual). M J N Company Limited has been classified as "Forestry" (ANZSIC A030120).

Addresses

Principal place of activity

564 Kaipara Flats, Rd 1, Kaipara Flats, 0981 New Zealand


Previous addresses

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 07 Dec 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 31 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Registered & physical address used from 20 Mar 2002 to 31 Mar 2004

Address: Brown Woolley Graham, Chartered Accountants, 97-101 Hobson Street, Auckland

Registered & physical address used from 18 Dec 2001 to 20 Mar 2002

Contact info
64 274 440221
Phone
melissa@mjncompany.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Nicol, Melissa Jane Rd1
Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Du Burgess, Finbarr Francis Rd1
Warkworth

New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Nicol, Melissa Jane 564 Kaipara Flats Road
Rd1, Warkworth

New Zealand
Individual Nicol, Richard Oliver 105d Wheturangi Road
Greenlane, Auckland

New Zealand
Individual Du Burgess, Finbarr Francis 564 Kaipara Flats Road
Rd1, Warkworth

New Zealand
Directors

Melissa Jane Nicol - Director

Appointment date: 18 Dec 2001

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 16 Mar 2010

Nearby companies

Gummerson Fabrics Limited
L4, 152 Fanshawe Street

Red Eagle Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Nominees Limited
L4, 152 Fanshawe Street

Pioneer Capital Ii Limited
L4, 152 Fanshawe Street

Pioneer Capital (gp Ii) Limited
L4, 152 Fanshawe Street

Epi-use New Zealand Limited
L4, 152 Fanshawe Street

Similar companies

Cfpc (new Zealand) Co Limited
Level 21, 191 Queen Street

Elba Logging Limited
Level 4

Hansol New Zealand Limited
Kpmg

Journey's End Limited
Level 4

Riddiford Holdings Ltd
10 Viaduct Harbour Avenue

Riparian Forests Limited
10 Viaduct Harbour Avenue