K Mikkelsen Limited, a registered company, was registered on 03 Nov 1969. 9429040599403 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Betty Jean Mikkelsen - an active director whose contract began on 12 Aug 2015,
Knud Mikkelsen - an inactive director whose contract began on 03 Feb 1977 and was terminated on 09 Apr 2021.
Updated on 04 May 2025, BizDb's data contains detailed information about 1 address: Flat 2, 22 Picton Street, Howick, Auckland, 2014 (type: registered, service).
K Mikkelsen Limited had been using Level 1, 60-64 Upper Queen Street, Newton, Auckland as their registered address up until 28 Nov 2024.
A total of 29190 shares are allocated to 3 shareholders (2 groups). The first group consists of 190 shares (0.65%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 29000 shares (99.35%).
Previous addresses
Address #1: Level 1, 60-64 Upper Queen Street, Newton, Auckland, 1010 New Zealand
Registered & service address used from 25 Sep 2024 to 28 Nov 2024
Address #2: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand
Physical & registered address used from 20 Sep 2007 to 03 Oct 2012
Address #3: 3 Basque Rd, Newton, Auckland
Registered & physical address used from 01 Jul 1997 to 20 Sep 2007
Basic Financial info
Total number of Shares: 29190
Annual return filing month: September
Annual return last filed: 16 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 190 | |||
| Individual | Mikkelsen, Betty Jean |
Mount Roskill Auckland 1041 New Zealand |
03 Nov 1969 - |
| Individual | Schnauer, Murray |
Ellerslie Auckland 1051 New Zealand |
03 Nov 1969 - |
| Shares Allocation #2 Number of Shares: 29000 | |||
| Individual | Mikkelsen, Betty Jean |
Mount Roskill Auckland 1041 New Zealand |
03 Nov 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mikkelsen, Knud |
Mount Roskill Auckland 1041 New Zealand |
03 Nov 1969 - 22 Aug 2022 |
| Entity | Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 |
Newton Auckland 1010 New Zealand |
25 Mar 2015 - 22 Nov 2021 |
| Individual | Mikkelsen, Knud |
Mount Roskill Auckland 1041 New Zealand |
03 Nov 1969 - 22 Aug 2022 |
| Individual | Mikkelsen, Knud |
Mount Roskill Auckland 1041 New Zealand |
03 Nov 1969 - 22 Aug 2022 |
| Individual | Mikkelsen, Knud |
Mount Roskill Auckland 1041 New Zealand |
03 Nov 1969 - 22 Aug 2022 |
| Entity | Basque Trustees Limited Shareholder NZBN: 9429034950012 Company Number: 1600961 |
Newton Auckland 1010 New Zealand |
25 Mar 2015 - 22 Nov 2021 |
| Individual | Taylor, Desmond John |
Milford Auckland New Zealand |
03 Nov 1969 - 25 Mar 2015 |
Betty Jean Mikkelsen - Director
Appointment date: 12 Aug 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Aug 2015
Knud Mikkelsen - Director (Inactive)
Appointment date: 03 Feb 1977
Termination date: 09 Apr 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Sep 2009
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