General information

Mikron Holdings Limited

Type: NZ Limited Company (Ltd)
9429037081119
New Zealand Business Number
1101198
Company Number
Registered
Company Status

Mikron Holdings Limited (issued a New Zealand Business Number of 9429037081119) was started on 13 Nov 2000. 2 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru, Timaru had been their registered address, up until 30 Aug 2011. 1000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Small, Rhonda Lea (an individual) located at Rd 1, Timaru 7971. As far as the second group is concerned, a total of 1 shareholder holds 0.8 per cent of all shares (exactly 8 shares); it includes
Small, Michael Patrick (an individual) - located at Rd 1, Timaru 7971. The third group of shareholders, share allotment (990 shares, 99%) belongs to 4 entities, namely:
Mckenzie, Kenneth, located at Timaru 7910 (an individual),
Brand, Duncan Clement, located at Rd 4, Timaru (an individual),
Small, Rhonda Lea, located at Rd 1, Timaru 7971 (an individual). The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Service & physical 02 Sep 2010
39 George Street, Timaru, Timaru, 7910 Registered 30 Aug 2011
Directors
Name and Address Role Period
Michael Patrick Small
Rd 1, Timaru, 7971
Address used since 26 Aug 2009
Director 13 Nov 2000 - current
Rhonda Lea Small
Rd 1, Timaru, 7971
Address used since 26 Aug 2009
Director 13 Nov 2000 - current
Addresses
Previous address Type Period
39 George Street, Timaru, Timaru, 7910 Registered 02 Sep 2010 - 30 Aug 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 02 Sep 2009 - 02 Sep 2010
C/- Hubbard Churcher & Co, 39 George Street, Timaru Physical 14 Nov 2000 - 02 Sep 2009
C/- Hubbard Churcher & Co, 39 George Street, Timaru Registered 13 Nov 2000 - 02 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Small, Rhonda Lea
Individual
Rd 1
Timaru 7971
13 Nov 2000 - current
Shares Allocation #2 Number of Shares: 8
Shareholder Name Address Period
Small, Michael Patrick
Individual
Rd 1
Timaru 7971
13 Nov 2000 - current
Shares Allocation #3 Number of Shares: 990
Shareholder Name Address Period
Mckenzie, Kenneth
Individual
Timaru 7910
26 May 2006 - current
Brand, Duncan Clement
Individual
Rd 4
Timaru
7974
24 Oct 2018 - current
Small, Rhonda Lea
Individual
Rd 1
Timaru 7971
13 Nov 2000 - current
Small, Michael Patrick
Individual
Rd 1
Timaru 7971
09 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Brand, Duncan
Individual
Rd 4
Timaru 7974
09 Aug 2004 - 24 Oct 2018
Small, Laura
Individual
Timaru
13 Nov 2000 - 27 Jun 2010
Small, Jonathan Michael
Individual
Timaru
13 Nov 2000 - 27 Jun 2010
Location
Companies nearby
Piccolo Bambino Limited
39 George Street
Wurmitzer Surgical Limited
39 George Street
Heigold Motors Limited
39 George Street
Silver Star Designs Limited
39 George Street
Gladstone Bar Limited
39 George Street
Mcintosh Catering Limited
39 George Street