St Michel Industries Limited
Type: NZ Limited Company (Ltd)St Michel Industries Limited (NZBN 9429039488176) was started on 12 Feb 1988. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, until 01 Oct 2008. 100000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 15 shares (0.02 per cent of shares), namely:
Burns, Nelson Wallis (an individual) located at Algies Bay, Warkworth postcode 0920. As far as the second group is concerned, a total of 3 shareholders hold 33.32 per cent of all shares (exactly 33319 shares); it includes
Weir, L P B (an individual) - located at Herne Bay, Auckland,
Burns, Elizabeth Grace (an individual) - located at Algies Bay, Warkworth,
Burns, Nelson Wallis (an individual) - located at Algies Bay, Warkworth. The next group of shareholders, share allocation (15 shares, 0.02%) belongs to 1 entity, namely:
Burns, Elizabeth Grace, located at Algies Bay, Warkworth (an individual). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical & service | 08 Apr 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen James Burns
Epsom, Auckland, 1023
Address used since 11 Sep 2023 |
Director | 11 Sep 2023 - current |
|
Nelson Wallis Burns
Algies Bay, Warkworth, 0920
Address used since 11 Dec 2020
Epsom, Auckland, 1023
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 31 Dec 2023 |
|
Derek Russell Simcock
Titirangi, Auckland, 0604
Address used since 30 Mar 1989 |
Director | 30 Mar 1989 - 01 Sep 2012 |
|
Michael Julius Smail
Christchurch,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 02 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 01 Oct 2008 - 01 Oct 2008 |
| 15 Edsel St, Hendersopn, Auckland | Registered | 16 Mar 1999 - 01 Oct 2008 |
| 15 Edsel Street, Henderson, Auckland | Physical | 23 Jun 1997 - 01 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Nelson Wallis Individual |
Algies Bay Warkworth 0920 |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, L P B Individual |
Herne Bay Auckland 1011 |
12 Feb 1988 - current |
|
Burns, Elizabeth Grace Individual |
Algies Bay Warkworth 0920 |
12 Feb 1988 - current |
|
Burns, Nelson Wallis Individual |
Algies Bay Warkworth 0920 |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Elizabeth Grace Individual |
Algies Bay Warkworth 0920 |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smail, Michael Julius Individual |
Fendalton Christchurch 8052 |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, L P B Individual |
Herne Bay Auckland 1011 |
12 Feb 1988 - current |
|
Burns, Nelson Wallis Individual |
Algies Bay Warkworth 0920 |
12 Feb 1988 - current |
|
Burns, Elizabeth Grace Individual |
Algies Bay Warkworth 0920 |
12 Feb 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smail, Andrea Doris Individual |
Fendalton Christchurch 8041 |
12 Feb 1988 - current |
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