T K & B W Mcmiken Limited, a registered company, was registered on 10 May 1966. 9429040642444 is the NZ business identifier it was issued. The company has been managed by 2 directors: Bruce Wright Mcmiken - an active director whose contract began on 24 Jan 1992,
Trevor Kenneth Mcmiken - an inactive director whose contract began on 24 Jan 1992 and was terminated on 24 Sep 2015.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
T K & B W Mcmiken Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up until 03 Jun 2014.
A total of 500000 shares are allotted to 10 shareholders (6 groups). The first group includes 249899 shares (49.98%) held by 4 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Jun 2013 to 03 Jun 2014
Address #2: C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 07 Mar 2013 to 11 Jun 2013
Address #3: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 13 Jun 2012 to 07 Mar 2013
Address #4: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 30 May 2011 to 13 Jun 2012
Address #5: 17 Hall St, Pukekohe New Zealand
Registered address used from 25 Jun 1997 to 30 May 2011
Address #6: 17 Hall Street, Pukekohe New Zealand
Physical address used from 25 Jun 1997 to 30 May 2011
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249899 | |||
Individual | Mcmiken, Bruce Wright |
Rd 3 Pukekohe 2678 New Zealand |
10 May 1966 - |
Individual | Mcmiken, Mark Kenneth |
Pukekohe Pukekohe 2120 New Zealand |
30 May 2012 - |
Individual | Mcmiken, Gaylene Iris |
Rd 4 Pukekohe 2679 New Zealand |
10 May 1966 - |
Individual | Mcmiken, Dean Trevor |
Pukekohe Pukekohe 2120 New Zealand |
30 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcmiken, Kristine May |
Rd 3 Pukekohe 2678 New Zealand |
10 May 1966 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcmiken, Gaylene Iris |
Rd 4 Pukekohe 2679 New Zealand |
10 May 1966 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mcmiken, Bruce Wright |
Rd 3 Pukekohe 2678 New Zealand |
10 May 1966 - |
Shares Allocation #5 Number of Shares: 100 | |||
Individual | Mcmiken, Gaylene Iris |
Rd 4 Pukekohe 2679 New Zealand |
10 May 1966 - |
Shares Allocation #6 Number of Shares: 249899 | |||
Individual | Mcmiken, Kristine May |
Rd 3 Pukekohe 2678 New Zealand |
10 May 1966 - |
Individual | Mcmiken, Bruce Wright |
Rd 3 Pukekohe 2678 New Zealand |
10 May 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcmiken, Trevor Kenneth |
Rd 4 Pukekohe 2679 New Zealand |
10 May 1966 - 02 Aug 2016 |
Individual | Carlyle, Ronald Lindsay |
Rd 4 Pukekohe 2679 New Zealand |
10 May 1966 - 02 Aug 2016 |
Individual | Kidd, R E |
Pukekohe , Trustee For B W Mcmiken Trust |
10 May 1966 - 27 Jun 2010 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
11 May 2006 - 30 May 2012 | |
Individual | Allen, Anthony Philip |
Pukekohe Pukekohe 2120 New Zealand |
02 Aug 2016 - 04 Jul 2019 |
Individual | Carter, B E |
Pukekohe , Trustee For B W Mcmiken Trust |
10 May 1966 - 30 May 2012 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
11 May 2006 - 30 May 2012 |
Bruce Wright Mcmiken - Director
Appointment date: 24 Jan 1992
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 02 Sep 2015
Trevor Kenneth Mcmiken - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 24 Sep 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 20 May 2011
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