Mi Limited, a registered company, was incorporated on 29 Oct 2004. 9429035106128 is the NZ business identifier it was issued. The company has been managed by 1 director, named Jan Michael Neale - an active director whose contract began on 29 Oct 2004.
Last updated on 11 Apr 2024, our database contains detailed information about 1 address: 528A Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (type: registered, physical).
Mi Limited had been using 123 Riverside Drive, Whakatane as their registered address up until 09 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
528a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 123 Riverside Drive, Whakatane, 3120 New Zealand
Registered address used from 14 Nov 2011 to 09 Sep 2020
Address #2: 123 Riverside Drive, Whakatane, 3120 New Zealand
Physical address used from 12 Sep 2011 to 09 Sep 2020
Address #3: 123 Riverside Drive, Whakatane, Whakatane, 3121 New Zealand
Registered address used from 12 Sep 2011 to 14 Nov 2011
Address #4: 2/66b Ocean Road, Ohope, Whakatane, 3121 New Zealand
Registered & physical address used from 07 Oct 2010 to 12 Sep 2011
Address #5: 12 Ocean Road, Ohope New Zealand
Registered & physical address used from 22 Sep 2005 to 07 Oct 2010
Address #6: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 29 Oct 2004 to 22 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Neale, Jan Michael |
Papamoa Beach Papamoa 3118 New Zealand |
29 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Neale, Jan Michael |
Papamoa Beach Papamoa 3118 New Zealand |
29 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Legacy Trustee Services (mi) Limited Shareholder NZBN: 9429046586292 Company Number: 6695634 |
Whakatane Whakatane 3120 New Zealand |
10 Dec 2018 - 25 Sep 2023 |
Jan Michael Neale - Director
Appointment date: 29 Oct 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Sep 2023
Address: Whakatane, 3120 New Zealand
Address used since 17 Oct 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Sep 2022
Address: Whakatane, 3121 New Zealand
Address used since 02 Sep 2011
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