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 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 |
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 |
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 |
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 |
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 |
Smack Holdings Investments Limited 35a Crawford Street |
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