General information

Michaeljohn Jewellery Limited

Type: NZ Limited Company (Ltd)
9429030739284
New Zealand Business Number
3757376
Company Number
Registered
Company Status
C259140 - Jewellery Mfg
Industry classification codes with description

Michaeljohn Jewellery Limited (NZBN 9429030739284) was incorporated on 21 Mar 2012. 2 addresses are currently in use by the company: 1151 Leigh Road, Rd 5, Matakana, 0985 (type: physical, service). 29 Tohora Crescent, Omaha, Warkworth had been their registered address, until 25 Jan 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 33 shares (33% of shares), namely:
Pirihi, Carla Jill Yvonne (a director) located at Omaha postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Piercey, Michael John (an individual) - located at Birkenhead, Auckland. "Jewellery mfg" (business classification C259140) is the category the ABS issued to Michaeljohn Jewellery Limited. The Businesscheck information was updated on 03 May 2025.

Current address Type Used since
1151 Leigh Road, Rd 5, Matakana, 0985 Physical & service 25 Jan 2021
156 Omaha Drive, Omaha, Warkworth, 0986 Registered 25 Jan 2021
Directors
Name and Address Role Period
Michael John Piercey
Omaha, Warkworth, 0986
Address used since 17 Jan 2021
Birkenhead, Auckland, 0626
Address used since 27 Feb 2015
Director 27 Feb 2015 - current
Carla Jill Yvonne Pirihi
Omaha, 0986
Address used since 09 Dec 2024
Director 09 Dec 2024 - current
Gary Richard Meaden
Eden Terrace, Auckland, 1010
Address used since 21 Mar 2012
Director 21 Mar 2012 - 25 Mar 2015
Addresses
Previous address Type Period
29 Tohora Crescent, Omaha, Warkworth, 0986 Registered 26 May 2020 - 25 Jan 2021
6 Windward Terrace,, Snells Beach, Warkworth, 0920 Physical 15 May 2019 - 25 Jan 2021
6 Windward Terrace,, Snells Beach, Warkworth, 0920 Registered 15 May 2019 - 26 May 2020
64 Ridge Road, Rd 2, Warkworth, 0982 Physical & registered 11 May 2017 - 15 May 2019
234 Onewa Road, Birkenhead, Auckland, 0626 Registered & physical 18 Jul 2016 - 11 May 2017
132 Symonds Street, Eden Terrace, Auckland, 1010 Registered & physical 21 Mar 2012 - 18 Jul 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Pirihi, Carla Jill Yvonne
Director
Omaha
0986
11 Dec 2024 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Piercey, Michael John
Individual
Birkenhead
Auckland
0626
21 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Meaden, Gary Richard
Individual
Eden Terrace
Auckland
1010
21 Mar 2012 - 27 Feb 2015
Gary Richard Meaden
Director
Eden Terrace
Auckland
1010
21 Mar 2012 - 27 Feb 2015
Location
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