Select Imports Limited was started on 06 Nov 1997 and issued a number of 9429037965402. The registered LTD company has been supervised by 5 directors: Paul Garry Miers - an active director whose contract began on 05 Dec 2013,
Garry John Miers - an inactive director whose contract began on 06 Nov 1997 and was terminated on 17 Dec 2013,
Paul Garry Miers - an inactive director whose contract began on 17 Dec 1998 and was terminated on 24 Mar 2005,
Kevin Phillip Mckenzie - an inactive director whose contract began on 06 Nov 1997 and was terminated on 09 Jun 1999,
James Lawrence Paulden - an inactive director whose contract began on 06 Nov 1997 and was terminated on 06 Nov 1997.
As stated in our database (last updated on 17 Apr 2024), the company registered 1 address: 64 Savage Crescent, West End, Palmerston North, 4412 (types include: registered, service).
Until 17 Feb 2017, Select Imports Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
BizDb found previous names used by the company: from 06 Nov 1997 to 23 Jul 1999 they were named Select Imports (Manawatu) Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Miers, Paul Garry (an individual) located at West End, Palmerston North postcode 4412.
Principal place of activity
61 Roy Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 03 Aug 2016 to 17 Feb 2017
Address #2: Hupara Road, R D 2, Kaikohe, 0472 New Zealand
Registered & physical address used from 19 Nov 2010 to 03 Aug 2016
Address #3: Enable Accounting, 22 Waitoki Road, Waitoki, Auckland New Zealand
Physical & registered address used from 02 Oct 2007 to 19 Nov 2010
Address #4: Garty Honis, Chartered Accountants, 189 Collingwood Street, Hamilton
Registered address used from 15 Nov 2001 to 02 Oct 2007
Address #5: C/-k P Mc Kenzie, 14 Duna Place, Palmerston North
Registered address used from 12 Apr 2000 to 15 Nov 2001
Address #6: 2a Ashley Street, Hamilton
Registered address used from 16 Nov 1999 to 12 Apr 2000
Address #7: C/-k P Mc Kenzie, 14 Duna Place, Palmerston North
Registered address used from 30 Jul 1999 to 16 Nov 1999
Address #8: Garty Honiss, Chartered Accountants, 189 Collingwood Street, Hamilton
Physical address used from 30 Dec 1998 to 02 Oct 2007
Address #9: C/- G J Miers, 2a Ashley St, Hamilton
Physical address used from 30 Dec 1998 to 30 Dec 1998
Address #10: C/-g J Miers, 2a Ashley Street, Hamilton
Physical address used from 30 Dec 1998 to 30 Dec 1998
Address #11: C/-g J Miers, 44c College Street, Palmerston North
Physical address used from 09 Dec 1998 to 30 Dec 1998
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Miers, Paul Garry |
West End Palmerston North 4412 New Zealand |
06 Nov 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miers, Carol Ann |
Orewa Orewa 0931 New Zealand |
06 Nov 1997 - 09 Mar 2016 |
Individual | Miers, Garry John |
Orewa Orewa 0931 New Zealand |
06 Nov 1997 - 09 Mar 2016 |
Other | Mango Trust | 06 Nov 1997 - 25 Nov 2004 | |
Other | Null - Mango Trust | 06 Nov 1997 - 25 Nov 2004 |
Paul Garry Miers - Director
Appointment date: 05 Dec 2013
Address: West End, Palmerston North, 4412 New Zealand
Address used since 01 Jul 2023
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 05 Dec 2013
Garry John Miers - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 17 Dec 2013
Address: Orewa, 0931 New Zealand
Address used since 29 Nov 2006
Paul Garry Miers - Director (Inactive)
Appointment date: 17 Dec 1998
Termination date: 24 Mar 2005
Address: D90 0056, Doida-cho 333-5 Japan,
Address used since 29 Nov 2002
Kevin Phillip Mckenzie - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 09 Jun 1999
Address: Palmerston North,
Address used since 06 Nov 1997
James Lawrence Paulden - Director (Inactive)
Appointment date: 06 Nov 1997
Termination date: 06 Nov 1997
Address: Christchurch 1,
Address used since 06 Nov 1997
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