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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Nicol, Melissa Jane |
Rd1 Warkworth New Zealand |
18 Dec 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Du Burgess, Finbarr Francis |
Rd1 Warkworth New Zealand |
18 Dec 2001 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Nicol, Melissa Jane |
564 Kaipara Flats Road Rd1, Warkworth New Zealand |
18 Dec 2001 - |
Individual | Nicol, Richard Oliver |
105d Wheturangi Road Greenlane, Auckland New Zealand |
18 Dec 2001 - |
Individual | Du Burgess, Finbarr Francis |
564 Kaipara Flats Road Rd1, Warkworth New Zealand |
18 Dec 2001 - |
Melissa Jane Nicol - Director
Appointment date: 18 Dec 2001
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 16 Mar 2010
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