General information

F & M Misa Limited

Type: NZ Limited Company (Ltd)
9429038340444
New Zealand Business Number
804664
Company Number
Registered
Company Status

F & M Misa Limited (issued an NZ business identifier of 9429038340444) was registered on 03 May 1996. 2 addresses are in use by the company: 44 Colombo Road, Waiuku, Waiuku, 2123 (type: physical, registered). 136 Kitchener Road, Waiuku, Waiuku had been their physical address, up until 30 Jun 2017. 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.2% of shares), namely:
Misa, Christine Fay (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 49.8% of all shares (249 shares); it includes
Misa, Frederick Peter (an individual) - located at Waiuku, Waiuku. Next there is the next group of shareholders, share allotment (250 shares, 50%) belongs to 1 entity, namely:
Misa, Mark Richard, located at Rd 8, Whangarei (an individual). Businesscheck's information was last updated on 25 Mar 2024.

Current address Type Used since
44 Colombo Road, Waiuku, Waiuku, 2123 Physical & service 30 Jun 2017
6 Queen Street, Waiuku, Waiuku, 2123 Registered 30 Jun 2017
Directors
Name and Address Role Period
Frederick Peter Misa
Waiuku, 2123
Address used since 29 Oct 2015
Director 03 May 1996 - current
Mark Richard Misa
Rd 8, Whangarei, 0178
Address used since 12 Feb 2020
Waiuku, Waiuku, 2123
Address used since 22 Jun 2017
Director 03 May 1996 - current
Addresses
Previous address Type Period
136 Kitchener Road, Waiuku, Waiuku, 2123 Physical 23 Dec 2016 - 30 Jun 2017
48 Queen Street, Waiuku, 2123 Registered 01 May 2015 - 30 Jun 2017
48 Queen Street, Waiuku, 2123 Physical 01 May 2015 - 23 Dec 2016
Rise Accountants -counties Ltd, 48 Queen Street, Waiuku 2123 Registered 15 May 2009 - 01 May 2015
Rise Accountants -counties Limited, 48 Queen Street, Waiuku Physical 15 May 2009 - 01 May 2015
Messrs Hareb & Baker, 6 Queen Street, Waiuku Physical 01 May 2002 - 15 May 2009
Messrs Hareb & Baker, 8 Queen Street, Waiuku Registered 11 Apr 2000 - 15 May 2009
6 Queen St, Waiuku Registered 30 Apr 1998 - 11 Apr 2000
Messrs Hareb & Baker, 8 Queen Street, Waiuku Registered 20 Jun 1997 - 30 Apr 1998
Messrs Hareb & Baker, 8 Queen Street, Waiuku Physical 03 May 1996 - 01 May 2002
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Misa, Christine Fay
Individual
Waiuku
Waiuku
2123
29 Mar 2011 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Misa, Frederick Peter
Individual
Waiuku
Waiuku
2123
03 May 1996 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Misa, Mark Richard
Individual
Rd 8
Whangarei
0178
03 May 1996 - current
Location
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