Miso Properties Limited was launched on 03 Apr 2001 and issued an NZ business identifier of 9429036972531. The registered LTD company has been managed by 4 directors: David Edward Clapson - an active director whose contract started on 03 Apr 2001,
Glenda Clapson - an active director whose contract started on 01 May 2013,
Murray Robin Mcgregor - an inactive director whose contract started on 03 Apr 2001 and was terminated on 05 May 2006,
Cyril Kenneth Clapson - an inactive director whose contract started on 03 Apr 2001 and was terminated on 31 Mar 2003.
According to BizDb's data (last updated on 04 Apr 2024), this company registered 1 address: 6 Gilmore Road, Rd 10, Hamilton, 3290 (types include: registered, physical).
Up to 18 Mar 2019, Miso Properties Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb found more names for this company: from 03 Apr 2001 to 01 Jun 2006 they were named Dmc Property Holdings Limited.
A total of 300 shares are allocated to 1 group (3 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
Clapson, Glenda (a director) located at R D 10, Hamilton postcode 3290,
Stannard, Gary Ellis (an individual) located at Cambridge, Cambridge postcode 3434,
Clapson, David Edward (an individual) located at R D 10, Hamilton.
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 01 Nov 2018 to 18 Mar 2019
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 14 Jun 2012 to 01 Nov 2018
Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand
Registered & physical address used from 08 Mar 2010 to 14 Jun 2012
Address: B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Registered address used from 01 Mar 2004 to 08 Mar 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton
Physical address used from 01 Mar 2004 to 08 Mar 2010
Address: B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Crn Harwood &, Rostrevor Streets, Hamilton
Registered & physical address used from 28 Feb 2002 to 01 Mar 2004
Address: Spicer & Oppenheim Hamilton Ltd, 1st, Floor, Hugh Monckton Trust Bldg, Crn, Harwood & Rostrevor Streets, Hamilton
Physical & registered address used from 03 Apr 2001 to 28 Feb 2002
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Clapson, Glenda |
R D 10 Hamilton 3290 New Zealand |
22 Sep 2021 - |
Individual | Stannard, Gary Ellis |
Cambridge Cambridge 3434 New Zealand |
10 Nov 2017 - |
Individual | Clapson, David Edward |
R D 10 Hamilton |
03 Apr 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcgregor, Murray Robin |
Hamilton |
03 Apr 2001 - 10 May 2006 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
1026 Victoria Street Hamilton 3204 New Zealand |
03 Apr 2001 - 10 Nov 2017 |
Individual | Clapson, Glenda Michelle |
R D 10 Hamilton |
03 Apr 2001 - 22 Sep 2021 |
Individual | Clapson, Glenda Michelle |
R D 10 Hamilton |
03 Apr 2001 - 22 Sep 2021 |
Individual | Clapson, Cyril Kenneth |
Hamilton |
23 Feb 2004 - 27 Jun 2010 |
Individual | Mcgregor, Tracey Lee |
Hamilton |
03 Apr 2001 - 10 May 2006 |
Individual | Clapson, Dorothy Ethel |
Hamilton |
23 Feb 2004 - 23 Feb 2004 |
Entity | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Company Number: 859734 |
03 Apr 2001 - 10 Nov 2017 |
David Edward Clapson - Director
Appointment date: 03 Apr 2001
Address: Rd 10, Hamilton, 3290 New Zealand
Address used since 04 Mar 2016
Glenda Clapson - Director
Appointment date: 01 May 2013
Address: R D 10, Hamilton, 3290 New Zealand
Address used since 01 May 2013
Murray Robin Mcgregor - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 05 May 2006
Address: Hamilton,
Address used since 03 Apr 2001
Cyril Kenneth Clapson - Director (Inactive)
Appointment date: 03 Apr 2001
Termination date: 31 Mar 2003
Address: Hamilton,
Address used since 03 Apr 2001
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