Mico New Zealand Limited

Company Info

Mico New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 7931 and NZ Business Number is 9429040952543. The Mico New Zealand Limited was incorporated on Monday 29th August 1949, so the company age is sixty-seven years and eleven months and three days. The company registration status is Registered.

Mico New Zealand Limited register office address is 810 Great South Road, Penrose, Auckland, 1061 , New Zealand.

The company changed its name 2 times. On Tuesday 8th October 2002 the name changed to Crane Distribution Nz Limited. On Monday 29th August 1949 the name changed to Mico Wakefield Limited.

Mico New Zealand Limited on map

Key Data

NameMico New Zealand Limited
Company TypeNZ Limited Company
Company Number7931
New Zealand Business ID9429040952543
StatusRegistered
Constitution FieldYes
Incorporation date1949-08-29
Company age sixty-seven years and eleven months and three days

Addresses

Registered Office:
810 Great South Road, Penrose, Auckland, 1061 , New Zealand
GPS Coordinates:
36° 54' 40.6" S, 174° 49' 8.7" E

Address for service:
58 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 29.3" S, 172° 37' 13.2" E

Other data

Directors

NameAppointment Date
Francis Charles Wingfield BOLT2015-12-01
Robert Gerard BOLLMAN2014-10-31
Dean Paul FRADGLEY2014-04-28

Documents

NameDate
Particulars of Director2015-12-02
Director Consent2015-12-02
Amalgamation Certificate2015-06-30
Application for Amalgamation2015-06-30
File Annual Return2015-06-03
Particulars of Director2015-04-24
Particulars of Shareholding2014-12-01
Particulars of Director2014-11-07
Particulars of Director2014-11-07
Director Consent2014-11-07
File Annual Return2014-06-05
Particulars of Director2014-05-06
Director Consent2014-05-06
Particulars of Director2014-05-06
Particulars of Director2013-10-25
Director Consent2013-10-25
Particulars of Director2013-10-22
File Annual Return2013-06-24
Particulars of Director2013-05-28
Particulars of Director2013-04-16
Director Consent2013-04-16
Particulars of Director2013-04-08
Particulars of Company Address2012-10-15
File Annual Return2012-06-25
Particulars of Director2011-10-12
File Annual Return2011-06-21
Director Consent2011-05-20
Particulars of Director2011-05-20
Director Consent2011-05-20
Particulars of Director2011-05-20
Particulars of Director2011-05-16
Particulars of Director2011-05-16
Particulars of Director2011-05-16
Adoption Of Constitution2011-05-09
Change in Annual Return Filing Month2011-05-09
Particulars of Company Address2011-05-09
Particulars of Director2011-05-02
Particulars of Director2011-04-20
Director Consent2011-04-20
Particulars of Director2011-04-14
Particulars of Director2010-12-06
File Annual Return2010-10-19
Online Particulars of Directors2009-10-06
Online Annual Return2009-10-06
Online Particulars of Directors2009-06-18
Online Particulars of Directors2009-06-18
Online Particulars of Directors2009-06-18
Consent of Director2009-06-18
Consent of Director2009-06-18
Consent of Director2009-06-18
Online Particulars of Directors2009-06-17
Online Particulars of Directors2008-10-29
Online Annual Return2008-10-29
Online Particulars of Directors2008-06-25
Online Annual Return2007-10-19
Online Particulars of Directors2007-08-20
Annual Financial Statements2007-01-03
Online Annual Return2006-10-12
Annual Financial Statements2006-02-16
Online Annual Return2005-10-31
Particulars Of Company Address2005-08-23
Particulars of Directors2005-08-23
Annual Financial Statements2005-03-10
Particulars of Shareholding2005-01-26
Annual Financial Statements2004-11-15
Annual Financial Statements2004-11-15
Online Annual Return2004-11-01
Online Annual Return2004-01-23
Consent Form - Newly Appointed Director2004-01-09
Particulars of Directors2004-01-09
Particulars of Directors2003-09-23
Consent Form - Newly Appointed Director2003-09-23
Annual Financial Statements2003-09-01
Amended Annual Return2003-03-21
Online Annual Return2002-11-07
Change of Company Name2002-10-08
Consent Form - Newly Appointed Director2002-09-30
Particulars of Directors2002-09-27
Adoption/Amendment Of Constitution2002-06-19
Revocation/Adoption Of Constitution2002-06-19
Particulars of Directors2002-06-19
Amalgamation Proposal2002-05-31
Change Of Annual Return Filing Month (Not Available)2002-04-12
Online Annual Return2001-12-06
Amalgamation Proposal2001-10-30
Annual Return (Not Available)2000-11-24
Annual Financial Statements2000-10-10
Annual Return (Not Available)1999-11-24
Particulars of Directors (Not Available)1999-08-27
Particulars of Directors (Not Available)1999-02-02
Annual Financial Statements (Not Available)1998-12-22
Annual Return (Not Available)1998-12-18
Annual Financial Statements (Not Available)1998-01-05
Annual Return (Not Available)1997-11-28
Particulars of Directors (Not Available)1997-08-20
Adoption of Constitution on rereg (Not Available)1997-06-05
Adoption of Constitution on rereg1997-05-16
Re-Registration, from 1955 to 1993 Act (Not Available)1997-05-16
Annual Accounts - Company (Not Available)1997-02-11
Annual Return (Not Available)1996-12-18
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Satisfaction (Not Available)1996-05-09
Charge - Amalgamation (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Amalgamation of 1955 company (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Charge - Amalgamation (Not Available)1996-04-26
Annual Accounts - Company (Not Available)1995-12-20
Particulars of Director & Secretary (Not Available)1995-12-07
Annual Return (Not Available)1995-11-28
Amalgamation of 1955 company (Not Available)1995-07-03
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Partial Satisfaction-Amalgamation (Not Available)1995-06-30
Change of Registered Office (Not Available)1995-04-19
Annual Return (Not Available)1994-12-02
Satisfaction (Not Available)1994-07-01
Director Consent2017-07-22
Adoption/Amendment Of Constitution2017-07-22
Annual Financial Statements2017-07-22
Amalgamation Proposal2017-07-22
Annual Financial Statements2017-07-22
Director Consent2017-07-22
Annual Financial Statements2017-07-22
Director Consent2017-07-22
Particulars Of Company Address2017-07-22
Director Consent2017-07-22
Particulars of Directors2017-07-22
Director Consent2017-07-22
Adoption Of Constitution2017-07-22
Annual Financial Statements2017-07-22
Director Consent2017-07-22
Consent of Director2017-07-22
Annual Financial Statements2017-07-22
Amalgamation Certificate2017-07-22
Director Consent2017-07-22
Particulars of Directors2017-07-22
Adoption of Constitution on rereg2017-07-22
Annual Financial Statements2017-07-22
Amalgamation Proposal2017-07-22
Amalgamation Proposal2017-07-22
Particulars of Directors2017-07-22
Revocation/Adoption Of Constitution2017-07-22
Particulars of Directors2017-07-22
Consent Form - Newly Appointed Director2017-07-22
Change of Company Name2017-07-22
Amended Annual Return2017-07-22
Annual Financial Statements2017-07-22
Particulars of Directors2017-07-22
Consent of Director2017-07-22
Consent Form - Newly Appointed Director2017-07-22
Consent Form - Newly Appointed Director2017-07-22
Consent of Director2017-07-22

Shares

Number of shares10342300
OwnerNumber of SharesPercent of Shares
FLETCHER DISTRIBUTION LIMITED
10342300100%

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