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Mike Darren Holdings Limited

Type: NZ Limited Company (Ltd)
9429040349411
NZBN
140381
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 30 Nov 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20800
Individual Darren, Michael Telford R.d.4
Timaru 7974

New Zealand
Shares Allocation #2 Number of Shares: 10700
Entity (NZ Limited Company) Hc Trustees 2009 Limited
Shareholder NZBN: 9429032451658
Timaru
7910
New Zealand
Individual Darren, Michael Telford R.d.4
Timaru 7974

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stark, Christopher John Timaru 7910

New Zealand
Directors

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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