Mig Gp Limited was registered on 22 Mar 2011 and issued an NZBN of 9429031232494. This registered LTD company has been supervised by 5 directors: Shane O'brien - an active director whose contract began on 22 Mar 2011,
Graeme Alexander Thomson - an active director whose contract began on 18 Nov 2020,
Murray Georgel - an inactive director whose contract began on 18 Nov 2020 and was terminated on 20 Sep 2023,
Richard Pelham Garland - an inactive director whose contract began on 22 Mar 2011 and was terminated on 18 Nov 2020,
Derek Walker - an inactive director whose contract began on 22 Mar 2011 and was terminated on 18 Nov 2020.
As stated in BizDb's information (updated on 20 Apr 2024), the company filed 1 address: 21 Dairy Farm Road, Massey University, Palmerston North, 4410 (type: postal, office).
Until 05 Dec 2019, Mig Gp Limited had been using 21 Dairy Farm Road, Rd 2, Palmerston North as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Manawatu Investment Group Limited (an entity) located at Rd 2, Palmerston North postcode 4472. Mig Gp Limited was categorised as "Financial asset investing" (ANZSIC K624010).
Principal place of activity
21 Dairy Farm Road, Massey University, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 New Zealand
Physical & registered address used from 23 Dec 2014 to 05 Dec 2019
Address #2: C/- Bio Commerce Centre, Dairy Farm Road, Fitzherbert Science Centre, Palmerston North, 4442 New Zealand
Registered & physical address used from 22 Mar 2011 to 23 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Manawatu Investment Group Limited Shareholder NZBN: 9429033760339 |
Rd 2 Palmerston North 4472 New Zealand |
22 Mar 2011 - |
Ultimate Holding Company
Shane O'brien - Director
Appointment date: 22 Mar 2011
Address: Feilding, Feilding, 4702 New Zealand
Address used since 22 Mar 2011
Graeme Alexander Thomson - Director
Appointment date: 18 Nov 2020
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 18 Nov 2020
Murray Georgel - Director (Inactive)
Appointment date: 18 Nov 2020
Termination date: 20 Sep 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Jul 2023
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 18 Nov 2020
Richard Pelham Garland - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 18 Nov 2020
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 22 Mar 2011
Derek Walker - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 18 Nov 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 22 Mar 2011
The Factory Nz Limited
21 Dairy Farm Road
Third Bearing Limited
21 Dairy Farm Road
Talent Central Charitable Trust
21 Dairy Farm Road
Knowby Limited
21 Dairy Farm Road
ManawatŪ Entrepreneurship And Investment Trust
The Bio Commerce Centre
New Zealand Grassland Trust
Grasslands Research Centre
Av Lease Limited
460 College Street
Chris Malone Limited
141 Victoria Avenue
E-materials Limited
395a College Street
Margam Farming Co Limited
4th Floor
Merwood Capital Nz Limited
472 College Street
Pascoe Barton Limited
53 Clifton Terrace