General information

Mi Pines Limited

Type: NZ Limited Company (Ltd)
9429031124010
New Zealand Business Number
3367452
Company Number
Registered
Company Status
M694030 - Direct Marketing Service - Advertising Direct Mail
Industry classification codes with description

Mi Pines Limited (issued a New Zealand Business Number of 9429031124010) was started on 27 Apr 2011. 2 addresses are currently in use by the company: 22B Gills Avenue, Papakura, Papakura, 2110 (type: registered, physical). 336 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 17 May 2022. Mi Pines Limited used more names, namely: Models At 747 Limited from 19 Apr 2011 to 30 Nov 2020. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 29 shares (29 per cent of shares), namely:
Stokes, Catherine Maree (a director) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 29 per cent of all shares (29 shares); it includes
Stokes, Mathew Mervyn (a director) - located at Timberlea, Upper Hutt. The 3rd group of shareholders, share allocation (38 shares, 38%) belongs to 1 entity, namely:
Rapson, Steven, located at Newtown, Wellington (an individual). "Direct marketing service - advertising direct mail" (business classification M694030) is the category the Australian Bureau of Statistics issued Mi Pines Limited. Our information was last updated on 27 Apr 2024.

Current address Type Used since
22b Gills Avenue, Papakura, Papakura, 2110 Registered & physical & service 17 May 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Mathew Mervyn Stokes
Silverstream, Upper Hutt, 5019
Address used since 04 Apr 2023
Timberlea, Upper Hutt, 5018
Address used since 01 Dec 2020
Director 01 Dec 2020 - current
Catherine Maree Stokes
Papakura, Papakura, 2110
Address used since 02 Dec 2020
Director 02 Dec 2020 - current
Bruce Francis Stokes
Raumati Beach, Paraparaumu, 5032
Address used since 01 Dec 2020
Director 01 Dec 2020 - 06 Feb 2022
Alison Mary Stokes
Hokowhitu, Palmerston North, 4410
Address used since 01 Feb 2017
Raumati Beach, Paraparaumu, 5032
Address used since 01 Feb 2018
Director 27 Apr 2011 - 01 Dec 2020
Barbara Lynn Davies
Fitzherbert, Palmerston North, 4410
Address used since 27 Apr 2011
Director 27 Apr 2011 - 25 Feb 2013
Addresses
Previous address Type Period
336 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical & registered 21 Sep 2016 - 17 May 2022
277 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 27 Apr 2011 - 21 Sep 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Stokes, Catherine Maree
Director
Papakura
Papakura
2110
01 Feb 2022 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Stokes, Mathew Mervyn
Director
Timberlea
Upper Hutt
5018
01 Feb 2022 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Rapson, Steven
Individual
Newtown
Wellington
6021
01 Dec 2020 - current
Shares Allocation #4 Number of Shares: 4
Shareholder Name Address Period
Rapson, John
Individual
Raumati Beach
Paraparaumu
5032
01 Dec 2020 - current

Historic shareholders

Shareholder Name Address Period
Stokes, Bruce Francis
Individual
Hokowhitu
Palmerston North
4410
27 Apr 2011 - 26 Feb 2013
Davies, Barbara Lynn
Individual
Fitzherbert
Palmerston North
4410
27 Apr 2011 - 26 Feb 2013
Stokes, Bruce Francis
Individual
Raumati Beach
Paraparaumu
5032
01 Feb 2022 - 07 Feb 2022
Stokes, Alison Mary
Individual
Raumati Beach
Paraparaumu
5032
27 Apr 2011 - 01 Feb 2022
Davies, Stewart Munro
Individual
Fitzherbert
Palmerston North
4410
27 Apr 2011 - 26 Feb 2013
Barbara Lynn Davies
Director
Fitzherbert
Palmerston North
4410
27 Apr 2011 - 26 Feb 2013
Location
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