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Mikcar Holdings Limited

Type: NZ Limited Company (Ltd)
9429040293400
NZBN
150073
Company Number
Registered
Company Status
041452854
GST Number
Current address
102 Thames Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 20 Dec 2013
Po Box 344
Oamaru 9444
New Zealand
Postal address used since 17 Mar 2020
Abacus House
102 Thames Street
Oamaru 9400
New Zealand
Office & delivery address used since 17 Mar 2020

Mikcar Holdings Limited, a registered company, was incorporated on 13 Nov 1978. 9429040293400 is the NZ business number it was issued. The company has been managed by 2 directors: Michael Patrick Joseph Bogue - an active director whose contract began on 13 Nov 1978,
Carol Joy Bogue - an active director whose contract began on 13 Nov 1978.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 344, Oamaru, 9444 (category: postal, office).
Mikcar Holdings Limited had been using C/- Whk, 16 Limerick Street, Alexandra as their registered address up until 20 Dec 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 13 Nov 1978 to 03 Apr 1995 they were called Treadwell Tyre Services Limited.
A total of 103900 shares are allocated to 2 shareholders (2 groups). The first group includes 58184 shares (56 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45716 shares (44 per cent).

Addresses

Principal place of activity

Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand


Previous addresses

Address #1: C/- Whk, 16 Limerick Street, Alexandra, 9320 New Zealand

Registered & physical address used from 26 Mar 2012 to 20 Dec 2013

Address #2: C/-robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand

Registered & physical address used from 31 Mar 2010 to 26 Mar 2012

Address #3: C/- Robert Cooper, Chartered Accountant, 14 Tarbert Street, Alexandra

Registered address used from 15 Dec 1998 to 31 Mar 2010

Address #4: C/- Robert Cooper, Chartered Accountants, 16 Limerick St, Alexandra

Physical address used from 15 Dec 1998 to 31 Mar 2010

Address #5: Robert Cooper Chartered Accountant, 14 Tarbert Street, Alexandra

Physical address used from 15 Dec 1998 to 15 Dec 1998

Address #6: Kirk Barclay & Co, 14 Tarbert St, Alexandra

Registered address used from 21 Dec 1993 to 15 Dec 1998

Address #7: -

Physical address used from 17 Feb 1992 to 15 Dec 1998

Contact info
64 3 4487710
17 Mar 2020 Phone
accountants@ajwood.co.nz
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
accountants@ajwood.co.nz
12 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 103900

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 58184
Individual Bogue, Michael Patrick Joseph Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #2 Number of Shares: 45716
Individual Bogue, Carol Joy Bridge Hill
Alexandra
9320
New Zealand
Directors

Michael Patrick Joseph Bogue - Director

Appointment date: 13 Nov 1978

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 24 Mar 2010


Carol Joy Bogue - Director

Appointment date: 13 Nov 1978

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 24 Mar 2010

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