Mike Darren Holdings Limited was launched on 26 May 1980 and issued a number of 9429040349411. The registered LTD company has been run by 3 directors: Michael Telford Darren - an active director whose contract started on 20 Dec 1990,
Lincoln Douglas Darren - an active director whose contract started on 20 May 2013,
Shelley Darren - an active director whose contract started on 20 May 2013.
As stated in BizDb's database (last updated on 23 May 2025), the company registered 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Until 30 Nov 2011, Mike Darren Holdings Limited had been using 39 George Street, Timaru, Timaru as their registered address.
BizDb found more names used by the company: from 26 May 1980 to 12 Feb 1986 they were named Mike Darren Motors Limited.
A total of 31500 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 20800 shares are held by 1 entity, namely:
Darren, Michael Telford (an individual) located at R.d.4, Timaru 7974.
The second group consists of 2 shareholders, holds 33.97 per cent shares (exactly 10700 shares) and includes
Hc Trustees 2009 Limited - located at Timaru,
Darren, Michael Telford - located at R.d.4, Timaru 7974.
Previous addresses
Address: 39 George Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 18 Nov 2010 to 30 Nov 2011
Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand
Registered & physical address used from 17 Nov 2004 to 18 Nov 2010
Address: C/-hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical address used from 01 Jul 1997 to 17 Nov 2004
Address: Hubbard Churcher & Co, 45 George St, Timaru
Registered address used from 01 Sep 1992 to 17 Nov 2004
Basic Financial info
Total number of Shares: 31500
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20800 | |||
| Individual | Darren, Michael Telford |
R.d.4 Timaru 7974 New Zealand |
26 May 1980 - |
| Shares Allocation #2 Number of Shares: 10700 | |||
| Entity (NZ Limited Company) | Hc Trustees 2009 Limited Shareholder NZBN: 9429032451658 |
Timaru 7910 New Zealand |
04 Oct 2010 - |
| Individual | Darren, Michael Telford |
R.d.4 Timaru 7974 New Zealand |
26 May 1980 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stark, Christopher John |
Timaru 7910 New Zealand |
26 May 1980 - 23 Mar 2021 |
Michael Telford Darren - Director
Appointment date: 20 Dec 1990
Address: R.d.4, Timaru, 7974 New Zealand
Address used since 31 Aug 2015
Lincoln Douglas Darren - Director
Appointment date: 20 May 2013
Address: Rd4 Hadlow, Timaru, 7974 New Zealand
Address used since 20 May 2013
Shelley Darren - Director
Appointment date: 20 May 2013
Address: North East Valley, Dunedin, 9010 New Zealand
Address used since 20 May 2013
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