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Miro Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429034746684
NZBN
1638780
Company Number
Registered
Company Status
Current address
Cnr Austin St & Cadbury Rd
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 19 May 2021

Miro Street Holdings Limited, a registered company, was started on 23 May 2005. 9429034746684 is the business number it was issued. The company has been managed by 2 directors: Judith Anne Purcell - an active director whose contract started on 23 May 2005,
Kathryn Frances Anne Lewers - an active director whose contract started on 23 May 2005.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (category: registered, physical).
Miro Street Holdings Limited had been using 200 Market Street North, Hastings as their registered address up until 19 May 2021.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 50 shares (50 per cent).

Addresses

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

Registered & physical address used from 01 Oct 2009 to 05 May 2021

Address: Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier

Registered & physical address used from 23 May 2005 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lewers, Richard Allyn Napier

New Zealand
Entity (NZ Limited Company) Lewers Trustees Limited
Shareholder NZBN: 9429047438644
Onekawa
Napier
4110
New Zealand
Individual Lewers, Kathryn Frances Anne Napier
Shares Allocation #2 Number of Shares: 50
Individual Purcell, Bernard Michael Taupo

New Zealand
Entity (NZ Limited Company) Lpt Trustees No. 162 Limited
Shareholder NZBN: 9429041815694
Taupo
3330
New Zealand
Individual Purcell, Judith Anne Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Penelope Elizabeth Greenmeadows
Napier

New Zealand
Individual Glazewski, Marian Jozef Taupo

New Zealand
Directors

Judith Anne Purcell - Director

Appointment date: 23 May 2005

Address: Taupo, 3330 New Zealand

Address used since 06 Oct 2015


Kathryn Frances Anne Lewers - Director

Appointment date: 23 May 2005

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Sep 2009

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