Miquelon Holdings Limited, a registered company, was registered on 08 Aug 1997. 9429038041969 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Kenneth John Kelly - an active director whose contract began on 08 Aug 1997.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Miquelon Holdings Limited had been using 5/36 William Pickering Drive, Albany, Auckland as their registered address up until 08 May 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 5/36 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Apr 2017 to 08 May 2017
Address #2: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Dec 2012 to 20 Apr 2017
Address #3: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany New Zealand
Registered & physical address used from 26 Jul 2000 to 26 Jul 2000
Address #4: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany
Registered address used from 11 Apr 2000 to 26 Jul 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Kelly, Kathleen Marion |
R D 1 Te Kauwhata |
08 Aug 1997 - |
| Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
16 Jun 2009 - |
| Individual | Kelly, Kenneth John |
R D 1 Te Kauwhata |
16 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kelly, Kenneth John |
R D 1 Te Kauwhata |
08 Aug 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kelly, Kathleen Marion |
R D 1 Te Kauwhata |
08 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Harding John |
Omokoroa Tauranga |
08 Aug 1997 - 27 Jun 2007 |
| Individual | Kelly, Adrian Leslie |
Papakura Auckland |
08 Aug 1997 - 27 Jun 2007 |
| Individual | Kelly, Shannon Alexander |
R D 1 Te Kauwhata |
08 Aug 1997 - 27 Jun 2007 |
Kenneth John Kelly - Director
Appointment date: 08 Aug 1997
Address: Rd 1, Te Kauwhata, 3781 New Zealand
Address used since 28 Aug 2009
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