Mig Nominee No 1 Limited, a registered company, was registered on 03 Sep 2007. 9429033181073 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. This company has been supervised by 11 directors: Vicki Ann Stewart - an active director whose contract began on 01 May 2012,
Nicholas Eddie Gain - an active director whose contract began on 28 Feb 2022,
Murray Georgel - an inactive director whose contract began on 01 May 2015 and was terminated on 20 Sep 2023,
David Warren Craig - an inactive director whose contract began on 22 Dec 2020 and was terminated on 25 Feb 2022,
Derek Neil Walker - an inactive director whose contract began on 03 Sep 2007 and was terminated on 31 Dec 2020.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1210, Palmerston North Central, Palmerston North, 4440 (type: postal, office).
Mig Nominee No 1 Limited had been using 21 Dairy Farm Road, Rd 2, Palmerston North as their physical address until 26 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Manawatu Investment Group Limited - located at 4440, Rd 2, Palmerston North.
Principal place of activity
21 Dairy Farm Road, Rd 2, Palmerston North, 4472 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 26 Sep 2019
Address #2: C/-the Bio Commerce Centre Ltd, Dairy, Farm Rd, Fitzherbert Science Centre, Palmerston North New Zealand
Physical & registered address used from 03 Sep 2007 to 23 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 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 |
03 Sep 2007 - |
Ultimate Holding Company
Vicki Ann Stewart - Director
Appointment date: 01 May 2012
Address: Rd1, Palmerston North, 4471 New Zealand
Address used since 01 May 2012
Nicholas Eddie Gain - Director
Appointment date: 28 Feb 2022
Address: West End, Palmerston North, 4410 New Zealand
Address used since 28 Feb 2022
Murray Georgel - Director (Inactive)
Appointment date: 01 May 2015
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 01 May 2015
David Warren Craig - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 25 Feb 2022
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 22 Dec 2020
Derek Neil Walker - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 31 Dec 2020
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 30 Sep 2015
Dean Christopher Tilyard - Director (Inactive)
Appointment date: 03 Sep 2007
Termination date: 31 Dec 2020
Address: Palmerston North, 4410 New Zealand
Address used since 01 Sep 2012
Michael James Tirawera Ahie - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 31 Mar 2020
Address: Khandallah, Wellington 6035, 6035 New Zealand
Address used since 30 Sep 2015
Steve Maharey - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 31 Oct 2019
Address: Rd1, Palmerston North, 4471 New Zealand
Address used since 01 May 2012
Richard Nelson Speirs - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 31 Mar 2015
Address: Palmerston North 4410, New Zealand
Address used since 02 Dec 2009
Ian James Warrington - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 30 Apr 2012
Address: Palmerston North, 4410,
Address used since 02 Dec 2009
Peter James Benfell - Director (Inactive)
Appointment date: 02 Dec 2009
Termination date: 30 Apr 2012
Address: Wellington,
Address used since 02 Dec 2009
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