General information

Mick Van Holdings Limited

Type: NZ Limited Company (Ltd)

9429038925146

New Zealand Business Number

563383

Company Number

Registered

Company Status

Mick Van Holdings Limited (issued a business number of 9429038925146) was registered on 03 Dec 1992. 2 addresses are currently in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 35 Crawford Street, Dunedin had been their registered address, until 06 Jul 2022. Mick Van Holdings Limited used other names, namely: Southern Warrior Limited from 13 May 2008 to 28 Oct 2008, Southern Lakes Promotions Limited (02 Dec 2003 to 13 May 2008) and Southern Lakes Brewing Limited (03 Dec 1992 - 02 Dec 2003). 900 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 450 shares (50% of shares), namely:
Mcphedran, David William (an individual) located at Waverley, Dunedin,
Gca Legal Trustee 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 450 shares); it includes
Spruyt, Carl Gerard (an individual) - located at Wakari, Dunedin,
Spruyt, Sarah Clair (an individual) - located at Wakari, Dunedin. Businesscheck's database was updated on 16 Apr 2024.

Current address	Type	Used since
Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016	Registered & physical & service	06 Jul 2022

Name	From	To
Mick Van Holdings Limited	unknown	unknown
Southern Warrior Limited	13 May 2008	28 Oct 2008
Southern Lakes Promotions Limited	02 Dec 2003	13 May 2008
Southern Lakes Brewing Limited	03 Dec 1992	02 Dec 2003

Last updated: 16 Apr 2024

Directors

Name and Address	Role	Period
David William Mcphedran Waverley, Dunedin, 9013 Address used since 28 Oct 2008	Director	28 Oct 2008 - current
Carl Gerard Spruyt Wakari, Dunedin, 9010 Address used since 17 Mar 2023 Maori Hill, Dunedin, 9010 Address used since 31 Mar 2017	Director	28 Oct 2008 - current
Stephen John Grant Rd 2, North Taieri, Mosgiel, Address used since 20 May 2008	Director	20 May 2008 - 28 Oct 2008
David James Smillie Dunedin, Address used since 20 May 2008	Director	20 May 2008 - 28 Oct 2008
David John Preston Wanaka, Address used since 06 May 2006	Director	04 Dec 1992 - 20 May 2008
Richard John Boon Dunedin, Address used since 04 Dec 1992	Director	04 Dec 1992 - 22 May 2003
Lindsay Stuart Kckinney Dunedin, Address used since 21 Mar 2002	Director	04 Dec 1992 - 22 May 2003
Richard Jonathan Morland Sim Dunedin, Address used since 03 Dec 1992	Director	03 Dec 1992 - 04 Dec 1992
Stephen John Grant Dunedin, Address used since 04 Dec 1992	Director	04 Dec 1992 - 04 Dec 1992

Addresses

Previous address	Type	Period
35 Crawford Street, Dunedin	Registered & physical	03 Mar 2009 - 06 Jul 2022
C/-gallaway Cook Allan, Solicitors, Cnr Princes And High Streets, Dunedin	Registered & physical	23 Jun 2008 - 03 Mar 2009
147 Forfar St, Merry Hill, Dunedin	Registered	16 Mar 2007 - 23 Jun 2008
6 Hanover Street, Dunedin	Registered	09 Apr 2001 - 16 Mar 2007
6 Hanover Street, Dunedin	Physical	09 Apr 2001 - 09 Apr 2001
209 George Street, Dunedin	Physical	09 Apr 2001 - 23 Jun 2008
C/- Gallaway Haggitt Sinclair & Partners, 245 Upper Stuart Street, Dunedin	Registered	16 Apr 1993 - 09 Apr 2001

Financial Data

Financial info

900

Total number of Shares

March

Annual return filing month

05 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 450

Shareholder Name	Address	Period
Mcphedran, David William Individual	Waverley Dunedin	13 Nov 2008 - current
Gca Legal Trustee 2019 Limited Shareholder NZBN: 9429047242678 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	16 Mar 2021 - current

Shares Allocation #2 Number of Shares: 450

Shareholder Name	Address	Period
Spruyt, Carl Gerard Individual	Wakari Dunedin 9010	13 Nov 2008 - current
Spruyt, Sarah Clair Individual	Wakari Dunedin 9010	13 Nov 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Preston, David John Individual	Wanaka	21 Apr 2004 - 21 Apr 2004
Smillie, David James Individual	Dunedin	20 Jun 2008 - 20 Jun 2008
Mckinney, Lindsay Stuart Individual	Dunedin	21 Apr 2004 - 21 Apr 2004
Grant, Stephen John Individual	Rd 2 North Taieri, Mosgiel	20 Jun 2008 - 20 Jun 2008
Boon, Richard John Individual	Dunedin	21 Apr 2004 - 21 Apr 2004
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity	35a Crawford Street Dunedin	13 Jul 2009 - 16 Mar 2021
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity	35a Crawford Street Dunedin	13 Jul 2009 - 16 Mar 2021
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity	35a Crawford Street Dunedin	13 Jul 2009 - 16 Mar 2021
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity		13 Nov 2008 - 27 Jun 2010
Ybt Nominees Limited Shareholder NZBN: 9429033139524 Company Number: 1984404 Entity	35a Crawford Street Dunedin	13 Jul 2009 - 16 Mar 2021
Dj Preston Family Trust Other		21 Apr 2004 - 21 Apr 2004
Null - Dj Preston Family Trust Other		21 Apr 2004 - 21 Apr 2004
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity		13 Nov 2008 - 27 Jun 2010
Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 Company Number: 940039 Entity		13 Nov 2008 - 27 Jun 2010
Preston, David John Individual	Wanaka	21 Apr 2004 - 21 Apr 2004

Location

Companies nearby

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