St Michel Industries Limited, a registered company, was started on 12 Feb 1988. 9429039488176 is the NZ business number it was issued. The company has been run by 4 directors: Stephen James Burns - an active director whose contract started on 11 Sep 2023,
Nelson Wallis Burns - an inactive director whose contract started on 31 Mar 1989 and was terminated on 31 Dec 2023,
Derek Russell Simcock - an inactive director whose contract started on 30 Mar 1989 and was terminated on 01 Sep 2012,
Michael Julius Smail - an inactive director whose contract started on 31 Mar 1989 and was terminated on 02 Nov 2001.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: registered, physical).
St Michel Industries Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up to 01 Oct 2008.
A total of 100000 shares are allotted to 10 shareholders (6 groups). The first group includes 15 shares (0.02 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 33319 shares (33.32 per cent). Finally we have the next share allocation (15 shares 0.02 per cent) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand
Registered & physical address used from 01 Oct 2008 to 01 Oct 2008
Address: 15 Edsel St, Hendersopn, Auckland
Registered address used from 16 Mar 1999 to 01 Oct 2008
Address: 15 Edsel Street, Henderson, Auckland
Physical address used from 23 Jun 1997 to 01 Oct 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Burns, Nelson Wallis |
Algies Bay Warkworth 0920 New Zealand |
12 Feb 1988 - |
| Shares Allocation #2 Number of Shares: 33319 | |||
| Individual | Weir, L P B |
Herne Bay Auckland 1011 New Zealand |
12 Feb 1988 - |
| Individual | Burns, Elizabeth Grace |
Algies Bay Warkworth 0920 New Zealand |
12 Feb 1988 - |
| Individual | Burns, Nelson Wallis |
Algies Bay Warkworth 0920 New Zealand |
12 Feb 1988 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Burns, Elizabeth Grace |
Algies Bay Warkworth 0920 New Zealand |
12 Feb 1988 - |
| Shares Allocation #4 Number of Shares: 16667 | |||
| Individual | Smail, Michael Julius |
Fendalton Christchurch 8052 New Zealand |
12 Feb 1988 - |
| Shares Allocation #5 Number of Shares: 33317 | |||
| Individual | Weir, L P B |
Herne Bay Auckland 1011 New Zealand |
12 Feb 1988 - |
| Individual | Burns, Nelson Wallis |
Algies Bay Warkworth 0920 New Zealand |
12 Feb 1988 - |
| Individual | Burns, Elizabeth Grace |
Algies Bay Warkworth 0920 New Zealand |
12 Feb 1988 - |
| Shares Allocation #6 Number of Shares: 16667 | |||
| Individual | Smail, Andrea Doris |
Fendalton Christchurch 8041 New Zealand |
12 Feb 1988 - |
Stephen James Burns - Director
Appointment date: 11 Sep 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 Sep 2023
Nelson Wallis Burns - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 31 Dec 2023
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 11 Dec 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 1989
Derek Russell Simcock - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 01 Sep 2012
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 30 Mar 1989
Michael Julius Smail - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 02 Nov 2001
Address: Christchurch,
Address used since 31 Mar 1989
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