General information

Miquelon Holdings Limited

Type: NZ Limited Company (Ltd)
9429038041969
New Zealand Business Number
866687
Company Number
Registered
Company Status

Miquelon Holdings Limited (NZBN 9429038041969) was incorporated on 08 Aug 1997. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5/36 William Pickering Drive, Albany, Auckland had been their registered address, up to 08 May 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Kelly, Kathleen Marion (an individual) located at R D 1, Te Kauwhata,
Quintessential Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelly, Kenneth John (an individual) located at R D 1, Te Kauwhata. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Kelly, Kenneth John (an individual) - located at R D 1, Te Kauwhata. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kelly, Kathleen Marion, located at R D 1, Te Kauwhata (an individual). Our database was last updated on 19 Jan 2024.

Current address Type Used since
112 Bush Road, Rosedale, Auckland, 0632 Service & physical 13 Dec 2012
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered 08 May 2017
Directors
Name and Address Role Period
Kenneth John Kelly
Rd 1, Te Kauwhata, 3781
Address used since 28 Aug 2009
Director 08 Aug 1997 - current
Addresses
Previous address Type Period
5/36 William Pickering Drive, Albany, Auckland, 0632 Registered 20 Apr 2017 - 08 May 2017
112 Bush Road, Rosedale, Auckland, 0632 Registered 13 Dec 2012 - 20 Apr 2017
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Registered & physical 26 Jul 2000 - 26 Jul 2000
C/- Nobilo & Co, 37 Schnapper Rock Road, Albany Registered 11 Apr 2000 - 26 Jul 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kelly, Kathleen Marion
Individual
R D 1
Te Kauwhata
08 Aug 1997 - current
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
16 Jun 2009 - current
Kelly, Kenneth John
Individual
R D 1
Te Kauwhata
16 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kelly, Kenneth John
Individual
R D 1
Te Kauwhata
08 Aug 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kelly, Kathleen Marion
Individual
R D 1
Te Kauwhata
08 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Harding John
Individual
Omokoroa
Tauranga
08 Aug 1997 - 27 Jun 2007
Kelly, Adrian Leslie
Individual
Papakura
Auckland
08 Aug 1997 - 27 Jun 2007
Kelly, Shannon Alexander
Individual
R D 1
Te Kauwhata
08 Aug 1997 - 27 Jun 2007
Location
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