Mico New Zealand Limited, a registered company, was registered on 29 Aug 1949. 9429040952543 is the New Zealand Business Number it was issued. This company has been managed by 31 directors: Bevan John Mckenzie - an active director whose contract began on 11 Nov 2016,
Julie Jang - an active director whose contract began on 28 Mar 2024,
Bruce James Mcewen - an inactive director whose contract began on 04 Jul 2018 and was terminated on 28 Mar 2024,
Francis Charles Wingfield Bolt - an inactive director whose contract began on 01 Dec 2015 and was terminated on 27 Sep 2019,
Dean Paul Fradgley - an inactive director whose contract began on 28 Apr 2014 and was terminated on 18 Jul 2018.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 810 Great South Road, Penrose, Auckland, 1061 (service address),
58 Hazeldean Road, Addington, Christchurch, 8024 (physical address),
58 Hazeldean Road, Addington, Christchurch, 8024 (service address),
810 Great South Road, Penrose, Auckland, 1061 (registered address) among others.
Mico New Zealand Limited had been using 810 Great South Road, Penrose, Auckland as their physical address up until 24 Oct 2012.
More names for the company, as we established at BizDb, included: from 08 Oct 2002 to 30 Jun 2015 they were named Crane Distribution Nz Limited, from 29 Aug 1949 to 08 Oct 2002 they were named Mico Wakefield Limited.
A single entity owns all company shares (exactly 10342300 shares) - Fletcher Distribution Limited - located at 1061, Penrose, Auckland, Null.
Previous addresses
Address #1: 810 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 18 May 2011 to 24 Oct 2012
Address #2: 50 Hazeldean Road, Christchurch New Zealand
Physical & registered address used from 30 Aug 2005 to 18 May 2011
Address #3: 314 Neilson Street, Onehunga
Registered address used from 30 Nov 2000 to 30 Aug 2005
Address #4: 314 Nielson Street, Onehunga, Auckland
Physical address used from 16 May 1997 to 30 Aug 2005
Address #5: 9-17 Te Puni Street, Petone
Registered address used from 28 Apr 1995 to 30 Nov 2000
Basic Financial info
Total number of Shares: 10342300
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10342300 | |||
| Entity (NZ Limited Company) | Fletcher Distribution Limited Shareholder NZBN: 9429037629410 |
Penrose Auckland Null 1061 New Zealand |
01 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G.e. Crane N.z. Limited Shareholder NZBN: 9429039520760 Company Number: 370608 |
29 Aug 1949 - 26 Jan 2005 | |
| Entity | G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 |
26 Jan 2005 - 01 Dec 2014 | |
| Entity | G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 |
26 Jan 2005 - 01 Dec 2014 | |
| Entity | G.e. Crane N.z. Limited Shareholder NZBN: 9429039520760 Company Number: 370608 |
29 Aug 1949 - 26 Jan 2005 |
Ultimate Holding Company
Bevan John Mckenzie - Director
Appointment date: 11 Nov 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Apr 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 May 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 11 Nov 2016
Julie Jang - Director
Appointment date: 28 Mar 2024
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Mar 2024
Bruce James Mcewen - Director (Inactive)
Appointment date: 04 Jul 2018
Termination date: 28 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2018
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 27 Sep 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2015
Dean Paul Fradgley - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 18 Jul 2018
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 24 Apr 2015
Robert Gerard Bollman - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 11 Nov 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Oct 2014
Nicholas John Olson - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 31 Oct 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 08 Apr 2013
Francis Charles Wingfield Bolt - Director (Inactive)
Appointment date: 16 Oct 2013
Termination date: 28 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2013
Martin Clive Farrell - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 16 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 May 2011
David Kenrick Worley - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 22 May 2013
Address: Cremorne, Nsw, 2090 Australia
Address used since 10 Oct 2011
Willem Jan Roest - Director (Inactive)
Appointment date: 13 Apr 2011
Termination date: 08 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Apr 2011
Kevan Hunt - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 16 May 2011
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 06 Oct 2009
Ivor Charles Timmins - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 16 May 2011
Address: Ascot Qld 4007,
Address used since 17 Jun 2009
Stephen John Priest - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 16 May 2011
Address: Albany Heights, North Shore City, 0632 New Zealand
Address used since 03 Dec 2010
Mark Ian Fitzgerald - Director (Inactive)
Appointment date: 25 Aug 2003
Termination date: 13 Apr 2011
Address: Willoughby, Nsw 2068, Australia,
Address used since 25 Aug 2003
Nigel Greenwood - Director (Inactive)
Appointment date: 02 May 2005
Termination date: 17 Jun 2009
Address: Waltham, Christchurch, 8011,
Address used since 29 Oct 2008
Gregory Leo Sedgwick - Director (Inactive)
Appointment date: 01 Jan 2004
Termination date: 23 Jun 2008
Address: Killara Nsw 2071, Australia,
Address used since 01 Jan 2004
Karl David Matthew Smith - Director (Inactive)
Appointment date: 01 Sep 2002
Termination date: 30 Apr 2008
Address: Fendalton, Christchurch,
Address used since 01 Sep 2002
Mark David Conelly - Director (Inactive)
Appointment date: 14 Jun 2002
Termination date: 02 May 2005
Address: Remuera, Auckland, New Zealand,
Address used since 14 Jun 2002
John Weir Ingram - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 01 Jan 2004
Address: Clifton Gardens, N S W 2088, Australia,
Address used since 01 Jul 1994
Gregory Ray Laurie - Director (Inactive)
Appointment date: 01 Jul 1994
Termination date: 25 Aug 2003
Address: Wahroonga, Nsw 2076, Australia,
Address used since 01 Jul 1994
James Andrew Smith - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 01 Sep 2002
Address: Parnell, Auckland, New Zealand,
Address used since 19 Jun 2002
Edward Johannes Matla - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 31 Jul 1997
Address: Christchurch,
Address used since 12 Jun 1989
Timothy Peter Johnston - Director (Inactive)
Appointment date: 01 Jan 1994
Termination date: 30 Nov 1995
Address: Devonport, Auckland,
Address used since 01 Jan 1994
Geoffrey Burnstock - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 01 Jul 1994
Address: London,
Address used since 12 Jun 1989
Jacob Eli Hirschfeld - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 01 Jul 1994
Address: Ramat, Hashoron, Israel,
Address used since 12 Jun 1989
Nomi Burnstock - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 01 Jul 1994
Address: London,
Address used since 12 Jun 1989
James Francis D'rose - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 01 Jul 1994
Address: Takapuna, Auckland,
Address used since 12 Jun 1989
Gisella Hirschfeld - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 01 Jul 1994
Address: Wellington,
Address used since 12 Jun 1989
Michael Avigdor Hirschfeld - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 01 Jul 1994
Address: Wellington,
Address used since 12 Jun 1989
Trevor James Jefferies - Director (Inactive)
Appointment date: 12 Jun 1989
Termination date: 30 Jun 1994
Address: Tawa,
Address used since 12 Jun 1989
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