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T K & B W Mcmiken Limited

Type: NZ Limited Company (Ltd)
9429040642444
NZBN
70535
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 11 Jun 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 03 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 249899
Individual Mcmiken, Bruce Wright Rd 3
Pukekohe
2678
New Zealand
Individual Mcmiken, Mark Kenneth Pukekohe
Pukekohe
2120
New Zealand
Individual Mcmiken, Gaylene Iris Rd 4
Pukekohe
2679
New Zealand
Individual Mcmiken, Dean Trevor Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcmiken, Kristine May Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcmiken, Gaylene Iris Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mcmiken, Bruce Wright Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #5 Number of Shares: 100
Individual Mcmiken, Gaylene Iris Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #6 Number of Shares: 249899
Individual Mcmiken, Kristine May Rd 3
Pukekohe
2678
New Zealand
Individual Mcmiken, Bruce Wright Rd 3
Pukekohe
2678
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcmiken, Trevor Kenneth Rd 4
Pukekohe
2679
New Zealand
Individual Carlyle, Ronald Lindsay Rd 4
Pukekohe
2679
New Zealand
Individual Kidd, R E Pukekohe
, Trustee For B W Mcmiken Trust
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Individual Allen, Anthony Philip Pukekohe
Pukekohe
2120
New Zealand
Individual Carter, B E Pukekohe
, Trustee For B W Mcmiken Trust
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

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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