The Miniature Folding Company Limited, a registered company, was launched on 15 Feb 2000. 9429037386788 is the NZBN it was issued. The company has been run by 3 directors: Melvyn John Summers - an active director whose contract began on 15 Feb 2000,
Margaret Summers - an active director whose contract began on 15 Feb 2000,
Nicola Jane Gray - an active director whose contract began on 18 Oct 2004.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: registered, physical).
The Miniature Folding Company Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their registered address up to 26 Aug 2019.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 334 shares (33.4%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3%). Lastly there is the third share allocation (333 shares 33.3%) made up of 1 entity.
Previous addresses
Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Jan 2013 to 26 Aug 2019
Address: Grange Associates Ltd, 4 Grange Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 12 Jul 2006 to 14 Jan 2013
Address: Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered address used from 30 May 2002 to 12 Jul 2006
Address: Blackmore Birtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Registered address used from 12 Apr 2000 to 30 May 2002
Address: Blackmore Birtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 16 Feb 2000 to 12 Jul 2006
Address: Blackmore Virtue & Owens, 2nd Floor, 18 Broadway, Newmarket, Auckland
Physical address used from 16 Feb 2000 to 16 Feb 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Director | Summers, Melvyn John |
Henderson Auckland 0612 New Zealand |
15 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Director | Summers, Margaret |
Henderson Auckland 0612 New Zealand |
15 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Gray, Nicola Jane |
Titirangi Auckland |
03 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Summers, Melvyn John |
Henderson Auckland |
15 Feb 2000 - 15 Mar 2019 |
| Individual | Summers, Margaret |
Henderson Auckland |
15 Feb 2000 - 15 Mar 2019 |
Melvyn John Summers - Director
Appointment date: 15 Feb 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Mar 2019
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Feb 2000
Margaret Summers - Director
Appointment date: 15 Feb 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Feb 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Mar 2019
Nicola Jane Gray - Director
Appointment date: 18 Oct 2004
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 18 May 2010
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