T K & B W Mcmiken Limited
Type: NZ Limited Company (Ltd)T K & B W Mcmiken Limited (issued an NZBN of 9429040642444) was registered on 10 May 1966. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 03 Jun 2014. 500000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 4 entities and holds 249899 shares (49.98% of shares), namely:
Mcmiken, Bruce Wright (an individual) located at Rd 3, Pukekohe postcode 2678,
Mcmiken, Mark Kenneth (an individual) located at Pukekohe, Pukekohe postcode 2120,
Mcmiken, Gaylene Iris (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Mcmiken, Kristine May (an individual) - located at Rd 3, Pukekohe. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcmiken, Gaylene Iris, located at Rd 4, Pukekohe (an individual). The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 11 Jun 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 03 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Wright Mcmiken
Rd 3, Pukekohe, 2678
Address used since 02 Sep 2015 |
Director | 24 Jan 1992 - current |
|
Trevor Kenneth Mcmiken
Rd 4, Pukekohe, 2679
Address used since 20 May 2011 |
Director | 24 Jan 1992 - 24 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 11 Jun 2013 - 03 Jun 2014 |
| C/- Campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 07 Mar 2013 - 11 Jun 2013 |
| C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 13 Jun 2012 - 07 Mar 2013 |
| C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 30 May 2011 - 13 Jun 2012 |
| 17 Hall St, Pukekohe | Registered | 25 Jun 1997 - 30 May 2011 |
| 17 Hall Street, Pukekohe | Physical | 25 Jun 1997 - 30 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Bruce Wright Individual |
Rd 3 Pukekohe 2678 |
10 May 1966 - current |
|
Mcmiken, Mark Kenneth Individual |
Pukekohe Pukekohe 2120 |
30 May 2012 - current |
|
Mcmiken, Gaylene Iris Individual |
Rd 4 Pukekohe 2679 |
10 May 1966 - current |
|
Mcmiken, Dean Trevor Individual |
Pukekohe Pukekohe 2120 |
30 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Kristine May Individual |
Rd 3 Pukekohe 2678 |
10 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Gaylene Iris Individual |
Rd 4 Pukekohe 2679 |
10 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Bruce Wright Individual |
Rd 3 Pukekohe 2678 |
10 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Gaylene Iris Individual |
Rd 4 Pukekohe 2679 |
10 May 1966 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Kristine May Individual |
Rd 3 Pukekohe 2678 |
10 May 1966 - current |
|
Mcmiken, Bruce Wright Individual |
Rd 3 Pukekohe 2678 |
10 May 1966 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmiken, Trevor Kenneth Individual |
Rd 4 Pukekohe 2679 |
10 May 1966 - 02 Aug 2016 |
|
Carlyle, Ronald Lindsay Individual |
Rd 4 Pukekohe 2679 |
10 May 1966 - 02 Aug 2016 |
|
Kidd, R E Individual |
Pukekohe , Trustee For B W Mcmiken Trust |
10 May 1966 - 27 Jun 2010 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
11 May 2006 - 30 May 2012 | |
|
Allen, Anthony Philip Individual |
Pukekohe Pukekohe 2120 |
02 Aug 2016 - 04 Jul 2019 |
|
Carter, B E Individual |
Pukekohe , Trustee For B W Mcmiken Trust |
10 May 1966 - 30 May 2012 |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
11 May 2006 - 30 May 2012 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |