Mick Van Holdings Limited

Mick Van Holdings Limited was started on 03 Dec 1992 and issued a business number of 9429038925146. This registered LTD company has been supervised by 9 directors: David William Mcphedran - an active director whose contract started on 28 Oct 2008,
Carl Gerard Spruyt - an active director whose contract started on 28 Oct 2008,
Stephen John Grant - an inactive director whose contract started on 20 May 2008 and was terminated on 28 Oct 2008,
David James Smillie - an inactive director whose contract started on 20 May 2008 and was terminated on 28 Oct 2008,
David John Preston - an inactive director whose contract started on 04 Dec 1992 and was terminated on 20 May 2008.
According to our information (updated on 16 Apr 2024), this company registered 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 06 Jul 2022, Mick Van Holdings Limited had been using 35 Crawford Street, Dunedin as their registered address.
BizDb identified other names for this company: from 13 May 2008 to 28 Oct 2008 they were named Southern Warrior Limited, from 02 Dec 2003 to 13 May 2008 they were named Southern Lakes Promotions Limited and from 03 Dec 1992 to 02 Dec 2003 they were named Southern Lakes Brewing Limited.
A total of 900 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 450 shares are held by 2 entities, namely:
Mcphedran, David William (an individual) located at Waverley, Dunedin,
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 2 shareholders, holds 50% shares (exactly 450 shares) and includes
Spruyt, Carl Gerard - located at Wakari, Dunedin,
Spruyt, Sarah Clair - located at Wakari, Dunedin.

Previous addresses

Address: 35 Crawford Street, Dunedin New Zealand

Registered & physical address used from 03 Mar 2009 to 06 Jul 2022

Address: C/-gallaway Cook Allan, Solicitors, Cnr Princes And High Streets, Dunedin

Registered & physical address used from 23 Jun 2008 to 03 Mar 2009

Address: 147 Forfar St, Merry Hill, Dunedin

Registered address used from 16 Mar 2007 to 23 Jun 2008

Address: 6 Hanover Street, Dunedin

Registered address used from 09 Apr 2001 to 16 Mar 2007

Address: 6 Hanover Street, Dunedin

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address: 209 George Street, Dunedin

Physical address used from 09 Apr 2001 to 23 Jun 2008

Address: C/- Gallaway Haggitt Sinclair & Partners, 245 Upper Stuart Street, Dunedin

Registered address used from 16 Apr 1993 to 09 Apr 2001

Previous Shareholders

David William Mcphedran - Director

Appointment date: 28 Oct 2008

Carl Gerard Spruyt - Director

Appointment date: 28 Oct 2008

Stephen John Grant - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 28 Oct 2008

David James Smillie - Director (Inactive)

Appointment date: 20 May 2008

Termination date: 28 Oct 2008

David John Preston - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 20 May 2008

Richard John Boon - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 22 May 2003

Lindsay Stuart Kckinney - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 22 May 2003

Richard Jonathan Morland Sim - Director (Inactive)

Appointment date: 03 Dec 1992

Termination date: 04 Dec 1992

Stephen John Grant - Director (Inactive)

Appointment date: 04 Dec 1992

Termination date: 04 Dec 1992