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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fullerton, Michael William Douglas |
Manly Whangaparaoa 0930 New Zealand |
01 Jun 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fullerton, Claire Marie |
Browns Bay Auckland 0630 New Zealand |
01 Jun 2000 - |
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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