M Michelin & Co Limited

Company Info

M Michelin & Co Limited is a NZ Limited Company. Corporation Number assigned to this company is 2735 and NZ Business Number is 9429040970578. The M Michelin & Co Limited was incorporated on Tuesday 3rd April 1934, so the company age is eighty-three years and eight months and nine days. The company registration status is Registered.

M Michelin & Co Limited register office address is Grant Thornton New Zealand Limited, Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand.

We have no data about company previous names in last 10 years.

M Michelin & Co Limited on map

Key Data

NameM Michelin & Co Limited
Company TypeNZ Limited Company
Company Number2735
New Zealand Business ID9429040970578
StatusRegistered
Constitution FieldNo
Incorporation date1934-04-03
Company age eighty-three years and eight months and nine days

Addresses

Registered Office:
Grant Thornton New Zealand Limited, Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 28.2" S, 172° 37' 18.6" E

Address for service:
Grant Thornton New Zealand Limited, Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 28.2" S, 172° 37' 18.6" E

Other data

Directors

NameAppointment Date
Cedric BINOIT2013-09-01
Lionel Maurice DANTIACQ2013-09-01
Hock Sen CHAN2007-11-01
Andre DONZALLAZ2007-11-01

Documents

NameDate
Particulars of Director2016-04-20
Particulars of Director2016-03-24
Particulars of Director2016-01-15
Non-Activity Declaration Form2015-06-19
Particulars of Director2015-06-18
Particulars of Director2015-05-25
File Annual Return2015-05-25
Non-Activity Declaration Form2014-05-08
File Annual Return2014-05-01
Particulars of Director2014-04-01
Particulars of Director2014-02-05
Particulars of Company Address2013-11-21
Particulars of Director2013-10-16
Director Consent2013-10-16
Particulars of Director2013-09-27
Director Consent2013-09-27
Particulars of Director2013-09-24
Particulars of Director2013-09-24
Director Consent2013-05-06
Particulars of Director2013-05-06
Non-Activity Declaration Form2013-05-06
File Annual Return2013-05-03
Particulars of Director2013-05-03
Particulars of Company Address2013-05-03
Particulars of Company Address2013-05-03
Particulars of Director2013-05-03
Particulars of Shareholding2012-07-18
File Annual Return2012-05-28
Director Consent2012-03-20
Particulars of Director2012-03-20
Non-Activity Declaration Form2012-03-19
Particulars of Director2012-03-16
File Annual Return2011-05-31
Financial Statements2011-05-24
Particulars of Director2011-05-03
Particulars of Director2011-05-03
Particulars of Director2011-03-01
Particulars of Director2011-03-01
Particulars of Company Address2010-08-09
Annual Financial Statements2010-05-20
Online Annual Return2010-05-12
Online Particulars of Directors2010-02-09
Consent of Director2010-01-13
Online Particulars of Directors2010-01-13
Online Particulars of Directors2010-01-11
Particulars of Shareholding2009-12-10
Notice Of Issue Of Shares2009-12-10
Particulars of Shareholding2009-12-10
Purchase/Acquisition Of Shares2009-12-10
Online Annual Return2009-07-13
Annual Financial Statements2009-06-03
Annual Financial Statements2008-08-12
Online Particulars Of Company Address2008-05-14
Online Annual Return2008-05-14
Particulars of Directors2008-03-25
Annual Financial Statements2007-05-22
Online Annual Return2007-05-14
Consent of Director2006-11-30
Online Particulars of Directors2006-11-30
Online Particulars of Directors2006-11-02
Annual Financial Statements2006-07-31
Annual Return2006-06-01
Particulars of Shareholding2006-03-16
Particulars of Shareholding2006-03-16
Online Particulars of Directors2006-02-13
Consent of Director2006-02-13
Online Particulars of Directors2006-02-09
Online Particulars Of Company Address2006-02-09
Online Particulars Of Company Address2006-02-09
Online Particulars of Directors2006-02-09
Online Particulars of Directors2006-02-09
Annual Financial Statements2005-06-20
Annual Return2005-06-01
Particulars Of Company Address2004-06-24
Annual Financial Statements2004-06-22
Annual Return2004-06-08
Annual Return2003-06-03
Online Particulars of Directors2003-04-10
Annual Financial Statements2003-01-16
Consent Form - Newly Appointed Director2002-10-15
Particulars of Directors2002-10-14
Annual Financial Statements2002-06-27
Annual Return2002-06-05
Amended Annual Return (Not Available)2001-07-27
Annual Return (Not Available)2001-07-05
Particulars of Directors (Not Available)2000-11-23
Annual Financial Statements2000-11-08
Change of Registered Office2000-07-17
Change of Address for Service2000-07-17
Annual Financial Statements2000-06-28
Annual Return (Not Available)2000-06-01
Particulars of Directors (Not Available)1999-07-23
Annual Return (Not Available)1999-07-15
Annual Financial Statements (Not Available)1998-11-05
Annual Return (Not Available)1998-07-02
Annual Financial Statements (Not Available)1997-11-28
Annual Financial Statements (Not Available)1997-11-28
Particulars of Directors (Not Available)1997-09-26
Annual Return (Not Available)1997-06-29
Particulars of Directors (Not Available)1996-08-06
Particulars of Director & Secretary (Not Available)1996-06-14
Annual Return (Not Available)1996-06-14
Annual Accounts - Company (Not Available)1995-11-27
Annual Accounts - Company (Not Available)1995-11-27
Annual Return (Not Available)1995-05-23
Non-Activity Declaration Form2017-11-25
Change of Registered Office2017-11-25
Annual Financial Statements2017-11-25
Change of Address for Service2017-11-25
Annual Financial Statements2017-11-25
Director Consent2017-11-25
Non-Activity Declaration Form2017-11-25
Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Director Consent2017-11-25
Director Consent2017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Consent of Director2017-11-25
Annual Financial Statements2017-11-25
Annual Return2017-11-25
Annual Return2017-11-25
Annual Return2017-11-25
Consent of Director2017-11-25
Annual Financial Statements2017-11-25
Annual Return2017-11-25
Consent of Director2017-11-25
Consent Form - Newly Appointed Director2017-11-25
Annual Financial Statements2017-11-25
Director Consent2017-11-25
Non-Activity Declaration Form2017-11-25
Particulars of Directors2017-11-25
Annual Return2017-11-25
Non-Activity Declaration Form2017-11-25
Annual Financial Statements2017-11-25
Annual Financial Statements2017-11-25
Particulars of Directors2017-11-25
Particulars Of Company Address2017-11-25

Shares

Number of shares120
OwnerNumber of SharesPercent of Shares
COMPAGNIE FINANCIERE DU GROUPE MICHELIN, "Senard et Cie"
120100%

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