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. 1 address is 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 1 entity and holds 1 share (1% of shares), namely:
Kenneth Kelly (an individual) located at R D 1, Te Kauwhata. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Kenneth Kelly (an individual) - located at R D 1, Te Kauwhata,
Kathleen Kelly (an individual) - located at R D 1, Te Kauwhata,
Quintessential Trustees Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Kathleen Kelly, located at R D 1, Te Kauwhata (an individual). Our database was last updated on 13 Jul 2022.

Current address Type Used since
112 Bush Road, Rosedale, Auckland, 0632 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
06 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kenneth John Kelly
Individual
R D 1
Te Kauwhata
08 Aug 1997 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Kenneth John Kelly
Individual
R D 1
Te Kauwhata
16 Jun 2009 - current
Kathleen Marion Kelly
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kathleen Marion Kelly
Individual
R D 1
Te Kauwhata
08 Aug 1997 - current

Historic shareholders

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