Te Miro 2007 Limited, a registered company, was started on 16 May 2007. 9429033396316 is the NZBN it was issued. The company has been managed by 2 directors: Andrew John Robertson - an active director whose contract started on 16 May 2007,
Maree Teresa Robertson - an active director whose contract started on 16 May 2007.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 54 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Te Miro 2007 Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up until 15 Feb 2019.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 4900 shares (49 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2550 shares (25.5 per cent). Finally there is the third share allotment (2550 shares 25.5 per cent) made up of 1 entity.
Previous addresses
Address #1: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Feb 2017 to 15 Feb 2019
Address #2: 54 Gill Street, New Plymouth, 4310 New Zealand
Registered & physical address used from 06 Jun 2008 to 21 Feb 2017
Address #3: C/o Stratagem, 28 Vivian Street, New Plymouth
Registered & physical address used from 16 May 2007 to 06 Jun 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4900 | |||
| Entity (NZ Limited Company) | Robertsons Management Limited Shareholder NZBN: 9429043405893 |
New Plymouth New Plymouth 4310 New Zealand |
07 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 2550 | |||
| Individual | Robertson, Andrew John |
Rd 12 Hawera 4672 New Zealand |
16 May 2007 - |
| Shares Allocation #3 Number of Shares: 2550 | |||
| Individual | Robertson, Maree Teresa |
Rd 12 Hawera 4672 New Zealand |
16 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evetts, Neil William |
Merrilands New Plymouth 4312 New Zealand |
07 Feb 2017 - 07 Feb 2017 |
| Individual | Cull, Ian Frederick |
Merrilands New Plymouth 4312 New Zealand |
26 Aug 2011 - 07 Feb 2017 |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
16 May 2007 - 26 Aug 2011 | |
| Entity | Stratagem Trustee Services Limited Shareholder NZBN: 9429037593070 Company Number: 958390 |
16 May 2007 - 26 Aug 2011 |
Andrew John Robertson - Director
Appointment date: 16 May 2007
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 23 Feb 2010
Maree Teresa Robertson - Director
Appointment date: 16 May 2007
Address: Rd 12, Hawera, 4672 New Zealand
Address used since 29 May 2008
Ted E Trustees Limited
54 Gill Street
M & J Barker Nominees Limited
54 Gill Street
Rj Hanson Trustee Company Limited
54 Gill Street
Stratford Trotting Club Incorporated
Level 6, Duncan Dovico House
Ck Creative Limited
48 Gill Street
Tasman Club Incorporated
Club Pavillion