Mighty Quinn Enterprises Limited, a registered company, was incorporated on 30 May 2001. 9429036894390 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Rachel Ann Rose - an active director whose contract began on 30 May 2001,
Mark Antony Rose - an active director whose contract began on 30 May 2001.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 117, Cotter Avenue, Arrowtown, Queenstown, 9302 (types include: physical, registered).
Mighty Quinn Enterprises Limited had been using 28 Wynyard Crescent, Fernhill, Queenstown as their physical address until 12 Feb 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 28 Wynyard Crescent, Fernhill, Queenstown, 9300 New Zealand
Physical & registered address used from 28 Feb 2017 to 12 Feb 2019
Address: 16 Redfern Terrace, Rd 1, Queenstown, 9371 New Zealand
Physical & registered address used from 13 Aug 2013 to 28 Feb 2017
Address: 16/60 Hallenstein Street, Queenstown, 9300 New Zealand
Physical & registered address used from 14 Feb 2012 to 13 Aug 2013
Address: 16/60 Hallenstein Street, Queenstown New Zealand
Registered & physical address used from 16 Feb 2010 to 14 Feb 2012
Address: 12 Commercial Road, Grey Lynn, Auckland
Physical & registered address used from 18 Mar 2008 to 16 Feb 2010
Address: 50 Tuitonga Road, Whatawhiwhi, Rd3, Kaitaia
Registered & physical address used from 21 Feb 2006 to 18 Mar 2008
Address: 12 Commercial Road, Grey Lynn, Auckland
Registered & physical address used from 03 Mar 2002 to 21 Feb 2006
Address: 12, Commercial Road, Grey Lynn, Auckland
Physical & registered address used from 30 May 2001 to 03 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rose, Mark Antony |
Cotter Avenue Arrowtown 9302 New Zealand |
09 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rose, Rachel Ann |
Cotter Avenue Arrowtown 9302 New Zealand |
09 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Rachel Ann |
Grey Lynn Auckland |
30 May 2001 - 02 Feb 2005 |
| Individual | Rose, Mark Antony |
Grey Lynn Auckland |
11 Mar 2008 - 11 Mar 2008 |
| Individual | Rose, Mark Antony |
Grey Lynn Auckland |
30 May 2001 - 02 Feb 2005 |
| Individual | Rose, Rachel Ann |
Grey Lynn Auckland |
11 Mar 2008 - 11 Mar 2008 |
| Individual | Rose, Rachel Ann |
Whatawhiwhi Rd3, Kaitaia |
14 Feb 2006 - 14 Feb 2006 |
| Individual | Rose, Mark Antony |
Whatawhiwhi Rd3, Kaitaia |
14 Feb 2006 - 14 Feb 2006 |
Rachel Ann Rose - Director
Appointment date: 30 May 2001
Address: Cotter Avenue, Arrowtown, 9302 New Zealand
Address used since 03 Feb 2019
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 20 Feb 2017
Mark Antony Rose - Director
Appointment date: 30 May 2001
Address: Cotter Avenue, Arrowtown, 9302 New Zealand
Address used since 03 Feb 2019
Address: Fernhill, Queenstown, 9300 New Zealand
Address used since 20 Feb 2017
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