Mikaku New Zealand Limited, a registered company, was registered on 19 Dec 1991. 9429039041753 is the NZ business identifier it was issued. The company has been run by 5 directors: Philip Stephen Quaid - an active director whose contract started on 19 Dec 1991,
David Scott Hutchinson - an active director whose contract started on 30 Aug 1994,
Alister David Argyle - an active director whose contract started on 30 Apr 2014,
Fraser Scott Hutchinson - an active director whose contract started on 12 May 2014,
Pamela Quaid - an inactive director whose contract started on 19 Dec 1991 and was terminated on 30 Aug 1994.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (type: physical, registered).
Mikaku New Zealand Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
Previous names for this company, as we found at BizDb, included: from 19 Dec 1991 to 25 Nov 1992 they were named Havelock (Shelf Company No. 16) Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 14 Aug 2002 to 20 Mar 2017
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Messrs Gabites Sinclair And Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Physical address used from 21 Feb 1992 to 14 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Argyle, Alister David |
Ashburton New Zealand |
20 Mar 2009 - |
| Individual | Quaid, Pamela |
Ashburton New Zealand |
19 Dec 1991 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hutchinson, Robin Gaye |
Rd 5 Ashburton 7775 New Zealand |
19 Dec 1991 - |
| Individual | Hutchinson, David Scott |
Rd 5 Ashburton 7775 New Zealand |
19 Dec 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
19 Dec 1991 - 21 Jul 2016 |
| Individual | Quaid, Philip Stephen |
Ashburton New Zealand |
19 Dec 1991 - 21 Jul 2016 |
Philip Stephen Quaid - Director
Appointment date: 19 Dec 1991
Address: Ashburton, 7700 New Zealand
Address used since 22 May 2015
David Scott Hutchinson - Director
Appointment date: 30 Aug 1994
Address: R D 2, Blenheim, New Zealand
Address used since 13 Jul 2006
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 23 Mar 2019
Alister David Argyle - Director
Appointment date: 30 Apr 2014
Address: 160 Havelock Street, Ashburton, 7700 New Zealand
Address used since 30 Apr 2014
Address: Ashburton, 7700 New Zealand
Address used since 14 Dec 2017
Fraser Scott Hutchinson - Director
Appointment date: 12 May 2014
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 12 May 2014
Pamela Quaid - Director (Inactive)
Appointment date: 19 Dec 1991
Termination date: 30 Aug 1994
Address: Ashburton,
Address used since 19 Dec 1991
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