New Zealand Business Listing

Mikkelsen Holdings Limited was incorporated on 7 September 1998 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10148 days.

NZ Business Number: 9429037782917
Company Number: 921109
Company Name: MIKKELSEN HOLDINGS LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 7 September 1998 (Monday)
Status: Registered
Status History: Registered as of 7 September 1998 (Monday)
Registered Office: Margaret Mikkelsen
3 Floyd's Lane
Albany
Auckland
NZ 0632
Country of Origin: New Zealand
Address for Service: Margaret Mikkelsen
3 Floyd's Lane
Albany
Auckland
NZ 0632
Postal Address File ID: Registered Office: 124946
Address for Service: 124946

Historic Data for Addresses

Address for Service

From 8 September 1998 to 4 November 2004
Ballantyne Road, R D 2, Wanaka
From 8 September 1998 to 8 September 1998
32 The Crescent, Tindalls Bay, Whangaparoa
From 4 November 2004 to 5 October 2005
59 Rob Roy Lane, Wanaka, 9192
From 5 October 2005 to 8 January 2007
46 Sharon Road, Torbay, Auckland 1311
From 5 October 2005 to 5 October 2005
46 Sharron Road, Torbay, Auckland 1311
From 8 January 2007 to 18 December 2007
46a Sharon Road,, Waiake Nsc 0630, Auckland
From 18 December 2007 to 23 November 2011
46a Sharon Road,, Waiake Nsc 0630, NZ
From 23 November 2011 to 28 November 2011
21a Sharon Road,, Waiake, Auckland, NZ 0630
From 28 November 2011 to 16 October 2013
21a Sharon Road, Waiake, Auckland, NZ 0630
From 16 October 2013 to 24 November 2014
2/35 Sharon Road, Waiake, Auckland, NZ 0630

Principal Place of Business

From 12 April 2000 to 11 September 2000
32 The Crescent, Tindalls Bay, Whangaparoa
From 11 September 2000 to 30 August 2001
32 The Crescent, Tindalls Bay, Whangaparoa
From 30 August 2001 to 26 October 2004
Ballantyre Road, Wanaka
From 26 October 2004 to 5 October 2005
59 Rob Roy Lane, Wanaka
From 5 October 2005 to 5 October 2005
46 Sharon Road, Torbay, Auckland 1311
From 5 October 2005 to 8 January 2007
46 Sharron Road, Torbay, Auckland 1311
From 8 January 2007 to 18 December 2007
46a Sharon Road,, Waiake,nsc 0630, Auckland
From 18 December 2007 to 23 November 2011
46a Sharon Road,, Waiake Nsc 0630, NZ
From 23 November 2011 to 25 November 2011
21a Sharon Road,, Waiake, Auckland, NZ 0630
From 25 November 2011 to 16 October 2013
21a Sharon Road, Waiake, Auckland, NZ 0630
From 16 October 2013 to 24 November 2014
2/35 Sharon Road, Waiake, Auckland, NZ 0630

Address for Share Register

From 30 August 2001 to 28 September 2005
Ballantyne Road, R D 2, Wanaka
From 28 September 2005 to 14 November 2014
C/-cook Adam & Co, 11 Brownston Street, Wanaka
From 28 September 2005 to 28 September 2005
46 Sharon Road, Torbay, Auckland 1311
From 28 September 2005 to 28 September 2005
C/-cook Adam & Co, 11 Brownston Street, Wanaka

Address for Records

From 18 October 2004 to 17 October 2009
59 Rob Roy Lane, Wanaka, 9192
From 28 September 2005 to 19 December 2006
46 Sharon Road, Torbay, Auckland 1311
From 19 December 2006 to 15 November 2011
46a Sharon Road,, Waiake, Nsc 0630, Auckland
From 17 October 2009 to 15 November 2011
46a Sharon Road, Waiake 0630nsc, Auckland
From 15 November 2011 to 8 October 2013
21a Sharon Road,, Waiake,, Auckland, NZ 0630
From 15 November 2011 to 15 November 2011
21a Sharon Road0630, Waiake, Auckland, NZ 0630
From 15 November 2011 to 8 October 2013
21a Sharon Road, Waiake, Auckland, NZ 0630
From 8 October 2013 to 14 November 2014
2/35 Sharon Road, Waiake, Auckland, NZ 0630
From 8 October 2013 to 14 November 2014
Sharon Road, Waiake, NZ 0630

Company Directors

2 listed

LM

Lawrence Roy MIKKELSEN

Appointed 7 Sep 1998 · 3 Floyd's Lane, Albany, Auckland, NZ, 0632

MM

Margaret Rosanna MIKKELSEN

Appointed 7 Sep 1998 · 3 Floyd's Lane, Albany, Auckland, NZ, 0632

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1

500 shares (50%)

Margaret Rosanna MIKKELSEN
3 Floyd's Lane, Albany, Auckland

Share allocation 2