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Mike Stachurski Limited

Type: NZ Limited Company (Ltd)
9429040169897
NZBN
171571
Company Number
Registered
Company Status
Current address
73 Vivian St
New Plymouth New Zealand
Registered & physical & service address used since 28 Nov 2000

Mike Stachurski Limited, a registered company, was registered on 04 Aug 1969. 9429040169897 is the NZ business number it was issued. The company has been supervised by 2 directors: Michael John Stachurski - an active director whose contract began on 27 Aug 1987,
Rex Barry Manley - an inactive director whose contract began on 27 Aug 1987 and was terminated on 15 Nov 1999.
Updated on 15 May 2025, our data contains detailed information about 1 address: 73 Vivian St, New Plymouth (category: registered, physical).
Mike Stachurski Limited had been using 12 Anne Street, New Plymouth as their registered address until 28 Nov 2000.
More names for this company, as we found at BizDb, included: from 13 Jul 1984 to 30 Jun 1998 they were called Premier Guarantee & Investment Limited, from 04 Aug 1969 to 13 Jul 1984 they were called Premier Meat Co. (1969) Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1999 shares (99.95%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.05%).

Addresses

Previous addresses

Address: 12 Anne Street, New Plymouth

Registered & physical address used from 28 Nov 2000 to 28 Nov 2000

Address: -

Physical address used from 11 Dec 1997 to 28 Nov 2000

Address: C/o Coopers & Lybrand, Cnr Devon & Robe Streets, New Plymouth

Registered address used from 02 Oct 1996 to 28 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 04 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Entity (NZ Limited Company) Black Widow Securities Limited
Shareholder NZBN: 9429039917805
New Plymouth
Shares Allocation #2 Number of Shares: 1
Individual Stachurski, Michael John New Plymouth

New Zealand

Ultimate Holding Company

05 Dec 2017
Effective Date
Black Widow Securities Limited
Name
Ltd
Type
250265
Ultimate Holding Company Number
NZ
Country of origin
73 Vivian St
New Plymouth New Zealand
Address
Directors

Michael John Stachurski - Director

Appointment date: 27 Aug 1987

Address: New Plymouth, 4310 New Zealand

Address used since 23 Feb 2016


Rex Barry Manley - Director (Inactive)

Appointment date: 27 Aug 1987

Termination date: 15 Nov 1999

Address: New Plymouth,

Address used since 27 Aug 1987

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