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Mi Ex Limited

Type: NZ Limited Company (Ltd)
9429039043092
NZBN
527782
Company Number
Registered
Company Status
Current address
C/-mitchell Mccleary
57a Theodosia Street
Timaru 7910
Other (Address for Records) & records address (Address for Records) used since 17 Feb 2009
57a Theodosia Street
Timaru 7940
New Zealand
Physical & service & registered address used since 12 May 2022

Mi Ex Limited was incorporated on 25 Nov 1991 and issued an NZBN of 9429039043092. This registered LTD company has been supervised by 3 directors: Nyomi Aileen Shaw - an active director whose contract began on 14 Aug 2020,
Andrew John Davidson - an inactive director whose contract began on 25 Nov 1991 and was terminated on 14 Aug 2020,
Judith Mary Davidson - an inactive director whose contract began on 25 Nov 1991 and was terminated on 12 Feb 2010.
According to our information (updated on 11 Apr 2024), this company registered 1 address: 57A Theodosia Street, Timaru, 7940 (types include: physical, service).
Up until 12 May 2022, Mi Ex Limited had been using 57A Theodosia Street, Timaru as their physical address.
BizDb found previous aliases for this company: from 25 Nov 1991 to 08 Apr 2021 they were called Mini Excavations Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Davidson, Andrew John (an individual) located at Gleniti, Timaru postcode 7910.

Addresses

Previous addresses

Address #1: 57a Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 24 Feb 2009 to 12 May 2022

Address #2: 57a Theodosia Street, Timaru

Registered & physical address used from 13 Mar 2002 to 24 Feb 2009

Address #3: C/- Dockrill Mitchell Mccleary, 57a Theodosia Street, Timaru

Registered address used from 02 Feb 2002 to 13 Mar 2002

Address #4: Bishop Dockrill Mccleary, 171 Stafford Street, Timaru

Physical address used from 01 Jul 1997 to 13 Mar 2002

Address #5: Bishop Dockrill Mccleary, 171 Stafford Street, Timaru

Registered address used from 01 Jul 1997 to 02 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davidson, Andrew John Gleniti
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Judith Mary Temuka
Directors

Nyomi Aileen Shaw - Director

Appointment date: 14 Aug 2020

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 14 Aug 2020


Andrew John Davidson - Director (Inactive)

Appointment date: 25 Nov 1991

Termination date: 14 Aug 2020

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 16 Feb 2018

Address: Temuka, 7986 New Zealand

Address used since 11 May 2012


Judith Mary Davidson - Director (Inactive)

Appointment date: 25 Nov 1991

Termination date: 12 Feb 2010

Address: Temuka, 7920 New Zealand

Address used since 17 Feb 2010

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