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MIKES GLASS LIMITED

● Registered
NZBN 9429039769947 · NZ Company No. 294780 · NZ Limited Company · Incorporated 20 Feb 1986

Mikes Glass Limited was incorporated on 20 February 1986 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14731 days.

Overview

NZ Business Number
9429039769947
Company Number
294780
Company Name
MIKES GLASS LIMITED
Previously Known As
MIKE'S GLASS (EASTBOURNE) LIMITED
before 13 March 2003, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 February 1986 (Thursday)
Status
Registered
Status History
Registered as of 20 February 1986 (Thursday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Grant Thornton New Zealand Ltd
L3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
20 Matipo Street
Eastbourne
Lower Hutt
NZ 5013
Postal Address File ID
Registered Office: 1457732
Address for Service: 1457732

Historic Data for Addresses

Principal Place of Business

  1. From 14 August 1991 to 18 October 1991
    231 Muritai Road, Eastbourne
  2. From 18 October 1991 to 28 June 1997
    C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington
  3. From 28 June 1997 to 18 October 1999
    230 Muritai Road, Eastbourne
  4. From 18 October 1999 to 1 November 2000
    219 Muritai Road, Eastbourne
  5. From 1 November 2000 to 16 April 2003
    33 Hinau Street, Eastbourne
  6. From 16 April 2003 to 26 February 2005
    150 Muritai Rd, Eastbourne, Wellington, New Zealand
  7. From 26 February 2005 to 13 August 2007
    Level 6,, 45 Knights Rd, Lower Hutt
  8. From 13 August 2007 to 4 December 2008
    150 Muratai Rd, Eastbourne, Lower Hutt
  9. From 4 December 2008 to 9 June 2009
    150 Muritai Road, Eastbourne, Lower Hutt
  10. From 9 June 2009 to 27 April 2012
    Whk Sherwin Chan & Walshe, L6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  11. From 27 April 2012 to 30 May 2014
    Grant Thornton, L1 The Antartic Attraction, 38 Orchard Road, Christchurch, NZ 8053
  12. From 30 May 2014 to 22 September 2015
    Grant Thornton New Zealand Ltd, L3, 2 Hazeldean Road, Addington, Christchurch, NZ 8024
  13. From 22 September 2015 to 24 June 2016
    20 Matipo Street, Eastbourne, Lower Hutt, NZ 5013

Address for Service

  1. From 18 October 1999 to 1 November 2000
    219 Muritai Road, Eastbourne
  2. From 1 November 2000 to 1 November 2000
    33 Hinau Street, Eastbourne
  3. From 1 November 2000 to 16 April 2003
    233 Marine Parade, Eastbourne
  4. From 16 April 2003 to 26 February 2005
    150 Muritai Rd, Eastbourne, Wellington, New Zealand
  5. From 26 February 2005 to 29 October 2007
    Level 6, 45 Knights Rd, Lower Hutt
  6. From 29 October 2007 to 9 June 2009
    150 Muritai Road, Eastbourne, Lower Hutt
  7. From 9 June 2009 to 27 April 2012
    Whk Sherwin Chan & Walshe, L6, Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  8. From 27 April 2012 to 30 May 2014
    Grant Thornton, L1 The Antartic Attraction, 38 Orchard Road, Christchurch, NZ 8053
  9. From 30 May 2014 to 22 September 2015
    Grant Thornton New Zealand Ltd, L3, 2 Hazeldean Road, Addington, Christchurch, NZ 8024

Company Directors

2 listed
ML
Martin Andrew LENART
Appointed 12 Dec 2007 · 71 Brougham Street, Mount Victoria, Wellington, NZ, 6011
MC
Michael John CAIRD
Appointed 15 Mar 2012 · 20 Matipo Street, Eastbourne, Lower Hutt, NZ, 5013

Company Shareholders

2 share parcels · 110 shares total

Share allocation 1
99 shares (90%)
Company No.: 1604618
NZBN: 9429034929261
AMN LIMITED
L3, 2 Hazeldon Road,, Addington, Christchurch
Share allocation 2
11 shares (10%)
Stephen James DE LA HAYE
205 Matai Road, Raumati Beach, Paraparaumu