Miro Industrial Holdings Limited, a registered company, was incorporated on 27 Jun 2007. 9429033284002 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Kathryn Frances Anne Lewers - an active director whose contract started on 27 Jun 2007,
Judith Anne Purcell - an active director whose contract started on 27 Jun 2007.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (category: registered, physical).
Miro Industrial Holdings Limited had been using 200 Market Street North, Hastings as their registered address until 19 May 2021.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group includes 50 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 19 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical & registered address used from 03 Feb 2010 to 05 May 2021
Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 27 Jun 2007 to 03 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lewers Trustees Limited Shareholder NZBN: 9429047438644 |
Onekawa Napier 4110 New Zealand |
06 Jun 2019 - |
| Individual | Lewers, Richard Allyn |
Napier New Zealand |
27 Jun 2007 - |
| Individual | Lewers, Kathryn Frances Anne |
Napier |
27 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Lpt Trustees No. 162 Limited Shareholder NZBN: 9429041815694 |
Taupo 3330 New Zealand |
23 Jul 2015 - |
| Individual | Purcell, Bernard Michael |
Taupo New Zealand |
27 Jun 2007 - |
| Individual | Purcell, Judith Anne |
Taupo |
27 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnstone, Penelope Elizabeth |
Greenmeadows Napier New Zealand |
27 Jun 2007 - 06 Jun 2019 |
| Individual | Glazewski, Marian Jozef |
Taupo 3351 New Zealand |
27 Jun 2007 - 23 Jul 2015 |
Kathryn Frances Anne Lewers - Director
Appointment date: 27 Jun 2007
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 27 Jan 2010
Judith Anne Purcell - Director
Appointment date: 27 Jun 2007
Address: Taupo, 3330 New Zealand
Address used since 18 Feb 2016
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