Shortcuts

Mickey Rat Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037925871
NZBN
891726
Company Number
Registered
Company Status
Current address
118 Hardy Steet
Nelson
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2009
Bryant Road
Brightwater
Nelson New Zealand
Physical address used since 11 Aug 2009
114 Bryant Road
Brightwater
Brightwater 7022
New Zealand
Shareregister address used since 18 Mar 2024

Mickey Rat Enterprises Limited was launched on 16 Feb 1998 and issued a business number of 9429037925871. The registered LTD company has been supervised by 3 directors: Mark James Elvines - an active director whose contract began on 16 Feb 1998,
Colleen Mary Elvines - an active director whose contract began on 09 Dec 2015,
Colleen Elvines - an inactive director whose contract began on 30 Jul 2012 and was terminated on 08 Dec 2015.
As stated in BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: 114 Bryant Road, Brightwater, Brightwater, 7022 (category: registered, service).
Up to 25 Mar 2024, Mickey Rat Enterprises Limited had been using 118 Hardy Street, Nelson as their registered address.
BizDb found past names used by the company: from 16 Feb 1998 to 22 Nov 2010 they were named Mickey Rat Milling Limited.
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:
Elvines, Mark James (an individual) located at Brightwater.
Another group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Elvines, Colleen Mary - located at Brightwater,
Elvines, Mark James - located at Brightwater,
Drayton, Graham Ralph - located at Feilding..
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Elvines, Colleen Mary, located at Brightwater (an individual).

Addresses

Other active addresses

Address #4: 114 Bryant Road, Brightwater, Brightwater, 7022 New Zealand

Registered & service address used from 25 Mar 2024

Previous addresses

Address #1: 118 Hardy Street, Nelson, 7010 New Zealand

Registered address used from 11 Aug 2009 to 25 Mar 2024

Address #2: Bryant Road, Brightwater, Nelson New Zealand

Service address used from 11 Aug 2009 to 25 Mar 2024

Address #3: 115 Fairfax Street, Murchison 7191

Registered & physical address used from 25 Apr 2005 to 11 Aug 2009

Address #4: 32 Momorangi Crescent, Christchurch

Physical address used from 30 Jul 2003 to 25 Apr 2005

Address #5: 32 Momorangi Crescent, Christchurch

Registered address used from 05 Jul 2002 to 25 Apr 2005

Address #6: C/- B G Services Ltd, 98n Middleton Road, Christchurch

Registered address used from 12 Apr 2000 to 05 Jul 2002

Address #7: C/- B G Services Ltd, 98 Middleton Road, Christchurch

Physical address used from 17 Feb 1998 to 30 Jul 2003

Address #8: C/- B G Services Ltd, 98n Middleton Road, Christchurch

Registered address used from 16 Feb 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Elvines, Mark James Brightwater
Shares Allocation #2 Number of Shares: 998
Individual Elvines, Colleen Mary Brightwater
Individual Elvines, Mark James Brightwater
Individual Drayton, Graham Ralph Feilding.
Shares Allocation #3 Number of Shares: 1
Individual Elvines, Colleen Mary Brightwater
Directors

Mark James Elvines - Director

Appointment date: 16 Feb 1998

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 06 Jul 2016


Colleen Mary Elvines - Director

Appointment date: 09 Dec 2015

Address: Brightwater, Nelson, 7022 New Zealand

Address used since 09 Dec 2015


Colleen Elvines - Director (Inactive)

Appointment date: 30 Jul 2012

Termination date: 08 Dec 2015

Address: Nelson, 7022 New Zealand

Address used since 30 Jul 2012

Nearby companies

Savannah Cafe & Bar Limited
118 Hardy Street

Matthewson Building Limited
118 Hardy Street

M L C Investments Limited
118 Hardy Street

C Z Ching Building Limited
118 Hardy Street

Ac Enterprises 2002 Limited
118 Hardy Street

Signature Projects Limited
118 Hardy Street