Mie Holdings Limited

Mie Holdings Limited, a registered company, was registered on 02 May 1997. 9429038091339 is the business number it was issued. The company has been managed by 7 directors: Tracey Joanne Aukett - an active director whose contract started on 19 Feb 2019,
Harley James Freeman - an active director whose contract started on 19 Feb 2019,
Allan William Delaney - an inactive director whose contract started on 02 May 1997 and was terminated on 19 Feb 2019,
Philip Michael Freeman - an inactive director whose contract started on 01 Mar 1999 and was terminated on 19 Feb 2019,
Peter John Alan - an inactive director whose contract started on 01 Aug 1999 and was terminated on 06 Jul 2004.
Last updated on 05 May 2025, BizDb's database contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (type: registered, service).
Mie Holdings Limited had been using W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei as their registered address up until 26 Mar 2008.
Previous aliases used by the company, as we found at BizDb, included: from 02 May 1997 to 18 Jun 1997 they were named Sea Connections Limited.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group consists of 4500 shares (45 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 4500 shares (45 per cent). Lastly there is the third share allocation (500 shares 5 per cent) made up of 1 entity.

Previous addresses

Address #1: W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei

Registered address used from 11 Apr 2000 to 26 Mar 2008

Address #2: W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei

Registered address used from 26 Mar 1999 to 11 Apr 2000

Address #3: W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei

Physical address used from 02 May 1997 to 02 May 1997

Address #4: W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei

Physical address used from 02 May 1997 to 26 Mar 2008

Previous Shareholders

Tracey Joanne Aukett - Director

Appointment date: 19 Feb 2019

Harley James Freeman - Director

Appointment date: 19 Feb 2019

Allan William Delaney - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 19 Feb 2019

Philip Michael Freeman - Director (Inactive)

Appointment date: 01 Mar 1999

Termination date: 19 Feb 2019

Peter John Alan - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 06 Jul 2004

Elaine Joan Delaney - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 01 Mar 1999

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 02 May 1997

Termination date: 02 May 1997