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Miclaire Investments Limited

Type: NZ Limited Company (Ltd)
9429037238063
NZBN
1040246
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 10 Sep 2014

Miclaire Investments Limited, a registered company, was launched on 01 Jun 2000. 9429037238063 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael William Douglas Fullerton - an active director whose contract started on 01 Jun 2000,
Claire Marie Fullerton - an inactive director whose contract started on 01 Jun 2000 and was terminated on 07 Jul 2022.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Miclaire Investments Limited had been using Rise Accountants Limited, 44K Constellation Drive, Mairangi Bay, Auckland as their physical address up until 10 Sep 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Rise Accountants Limited, 44k Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Physical & registered address used from 14 Sep 2011 to 10 Sep 2014

Address: Rise Accountants Limited, 1 Woodson Place, Glenfield, North Shore City 0629 New Zealand

Registered & physical address used from 06 Oct 2009 to 14 Sep 2011

Address: 2/94 Nigel Road, Browns Bay, Auckland

Physical & registered address used from 05 Nov 2003 to 06 Oct 2009

Address: 145 Target Road, Glenfield

Registered address used from 12 Jun 2001 to 05 Nov 2003

Address: 19/427 Albany Highway, Albany, Auckland 1031

Physical address used from 01 Jun 2000 to 05 Nov 2003

Address: 145 Target Road, Glenfield

Physical address used from 01 Jun 2000 to 01 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fullerton, Michael William Douglas Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fullerton, Claire Marie Browns Bay
Auckland
0630
New Zealand
Directors

Michael William Douglas Fullerton - Director

Appointment date: 01 Jun 2000

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 09 Dec 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2014


Claire Marie Fullerton - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 07 Jul 2022

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Sep 2014

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