General information
Mico New Zealand Limited
Type: NZ Limited Company (Ltd)9429040952543
New Zealand Business Number
7931
Company Number
Registered
Company Status
Mico New Zealand Limited (issued an NZ business number of 9429040952543) was started on 29 Aug 1949. 3 addresses are in use by the company: 810 Great South Road, Penrose, Auckland, 1061 (type: service, physical). 810 Great South Road, Penrose, Auckland had been their physical address, up to 24 Oct 2012. Mico New Zealand Limited used other aliases, namely: Crane Distribution Nz Limited from 08 Oct 2002 to 30 Jun 2015, Mico Wakefield Limited (29 Aug 1949 to 08 Oct 2002). 10342300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10342300 shares (100% of shares), namely:
Fletcher Distribution Limited (an entity) located at Penrose, Auckland, Null postcode 1061. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Registered | 18 May 2011 |
| 58 Hazeldean Road, Addington, Christchurch, 8024 | Service & physical | 24 Oct 2012 |
| 810 Great South Road, Penrose, Auckland, 1061 | Service | 09 May 2023 |
Contact info
https://www.mico.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bevan John Mckenzie
Parnell, Auckland, 1052
Address used since 29 Apr 2023
Parnell, Auckland, 1052
Address used since 29 May 2020
Epsom, Auckland, 1051
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - current |
|
Julie Jang
Flat Bush, Auckland, 2016
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Bruce James Mcewen
Remuera, Auckland, 1050
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - 28 Mar 2024 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 27 Sep 2019 |
|
Dean Paul Fradgley
Rd 4, Papakura, 2584
Address used since 24 Apr 2015 |
Director | 28 Apr 2014 - 18 Jul 2018 |
|
Robert Gerard Bollman
Epsom, Auckland, 1023
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 11 Nov 2016 |
|
Nicholas John Olson
Auckland Central, Auckland, 1010
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - 31 Oct 2014 |
|
Francis Charles Wingfield Bolt
Remuera, Auckland, 1050
Address used since 16 Oct 2013 |
Director | 16 Oct 2013 - 28 Apr 2014 |
|
Martin Clive Farrell
Remuera, Auckland, 1050
Address used since 16 May 2011 |
Director | 16 May 2011 - 16 Oct 2013 |
|
David Kenrick Worley
Cremorne, Nsw, 2090
Address used since 10 Oct 2011 |
Director | 16 May 2011 - 22 May 2013 |
|
Willem Jan Roest
St Heliers, Auckland, 1071
Address used since 13 Apr 2011 |
Director | 13 Apr 2011 - 08 Apr 2013 |
|
Kevan Hunt
Rd 5, Rangiora, 7475
Address used since 06 Oct 2009 |
Director | 17 Jun 2009 - 16 May 2011 |
|
Ivor Charles Timmins
Ascot Qld 4007,
Address used since 17 Jun 2009 |
Director | 17 Jun 2009 - 16 May 2011 |
|
Stephen John Priest
Albany Heights, North Shore City, 0632
Address used since 03 Dec 2010 |
Director | 17 Jun 2009 - 16 May 2011 |
|
Mark Ian Fitzgerald
Willoughby, Nsw 2068, Australia,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 13 Apr 2011 |
|
Nigel Greenwood
Waltham, Christchurch, 8011,
Address used since 29 Oct 2008 |
Director | 02 May 2005 - 17 Jun 2009 |
|
Gregory Leo Sedgwick
Killara Nsw 2071, Australia,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 23 Jun 2008 |
|
Karl David Matthew Smith
Fendalton, Christchurch,
Address used since 01 Sep 2002 |
Director | 01 Sep 2002 - 30 Apr 2008 |
|
Mark David Conelly
Remuera, Auckland, New Zealand,
Address used since 14 Jun 2002 |
Director | 14 Jun 2002 - 02 May 2005 |
|
John Weir Ingram
Clifton Gardens, N S W 2088, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 01 Jan 2004 |
|
Gregory Ray Laurie
Wahroonga, Nsw 2076, Australia,
Address used since 01 Jul 1994 |
Director | 01 Jul 1994 - 25 Aug 2003 |
|
James Andrew Smith
Parnell, Auckland, New Zealand,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 01 Sep 2002 |
|
Edward Johannes Matla
Christchurch,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 31 Jul 1997 |
|
Timothy Peter Johnston
Devonport, Auckland,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 30 Nov 1995 |
|
Geoffrey Burnstock
London,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 01 Jul 1994 |
|
Jacob Eli Hirschfeld
Ramat, Hashoron, Israel,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 01 Jul 1994 |
|
Nomi Burnstock
London,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 01 Jul 1994 |
|
James Francis D'rose
Takapuna, Auckland,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 01 Jul 1994 |
|
Gisella Hirschfeld
Wellington,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 01 Jul 1994 |
|
Michael Avigdor Hirschfeld
Wellington,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 01 Jul 1994 |
|
Trevor James Jefferies
Tawa,
Address used since 12 Jun 1989 |
Director | 12 Jun 1989 - 30 Jun 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 810 Great South Road, Penrose, Auckland, 1061 | Physical | 18 May 2011 - 24 Oct 2012 |
| 50 Hazeldean Road, Christchurch | Physical & registered | 30 Aug 2005 - 18 May 2011 |
| 314 Neilson Street, Onehunga | Registered | 30 Nov 2000 - 30 Aug 2005 |
| 314 Nielson Street, Onehunga, Auckland | Physical | 16 May 1997 - 30 Aug 2005 |
| 9-17 Te Puni Street, Petone | Registered | 28 Apr 1995 - 30 Nov 2000 |
Financial Data
Financial info
10342300
Total number of Shares
June
Annual return filing month
June
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10342300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Distribution Limited Shareholder NZBN: 9429037629410 Entity (NZ Limited Company) |
Penrose Auckland Null 1061 |
01 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G.e. Crane N.z. Limited Shareholder NZBN: 9429039520760 Company Number: 370608 Entity |
29 Aug 1949 - 26 Jan 2005 | |
|
G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 Entity |
26 Jan 2005 - 01 Dec 2014 | |
|
G.e. Crane N.z. Holdings Limited Shareholder NZBN: 9429040372143 Company Number: 137414 Entity |
26 Jan 2005 - 01 Dec 2014 | |
|
G.e. Crane N.z. Limited Shareholder NZBN: 9429039520760 Company Number: 370608 Entity |
29 Aug 1949 - 26 Jan 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fletcher Building Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1104175 |
| Country of origin | NZ |
Location
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