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Miso Properties Limited

Type: NZ Limited Company (Ltd)
9429036972531
NZBN
1123042
Company Number
Registered
Company Status
Current address
6 Gilmore Road
Rd 10
Hamilton 3290
New Zealand
Registered & physical & service address used since 18 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Director Clapson, Glenda R D 10
Hamilton
3290
New Zealand
Individual Stannard, Gary Ellis Cambridge
Cambridge
3434
New Zealand
Individual Clapson, David Edward R D 10
Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgregor, Murray Robin Hamilton
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
1026 Victoria Street
Hamilton
3204
New Zealand
Individual Clapson, Glenda Michelle R D 10
Hamilton
Individual Clapson, Glenda Michelle R D 10
Hamilton
Individual Clapson, Cyril Kenneth Hamilton
Individual Mcgregor, Tracey Lee Hamilton
Individual Clapson, Dorothy Ethel Hamilton
Entity Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Directors

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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