Mig Investments Limited was started on 17 Mar 1995 and issued a number of 9429038510656. The registered LTD company has been managed by 2 directors: Michael David Migounoff - an active director whose contract began on 17 Mar 1995,
Peter Alex Migounoff - an active director whose contract began on 17 Mar 1995.
According to our database (last updated on 03 Dec 2021), the company filed 1 address: 321A Runciman Road, Rd 2, Pukekohe, 2677 (type: physical, registered).
Until 05 Jul 2004, Mig Investments Limited had been using 232 Neilson Street, Onehunga, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Lisa Wyatt (an individual) located at Ararimu, Rd 3, Drury,
Shale Chambers (an individual) located at Ponsonby, Auckland,
Peter Migounoff (an individual) located at Rd 2, Pukekohe.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Michael Migounoff - located at Glenbrook, Rd 1, Waiuku,
Lisa Wyatt - located at Ararimu, Rd 3, Drury,
Shale Chambers - located at Ponsonby, Auckland.
Previous addresses
Address: 232 Neilson Street, Onehunga, Auckland
Physical address used from 24 Feb 2004 to 05 Jul 2004
Address: 232 Nielson Street, Onehunga, Auckland
Registered address used from 24 Feb 2004 to 05 Jul 2004
Address: C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland 1
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address: Ernst & Young, 14th Floor, 41 Shortland St
Physical address used from 28 Sep 1999 to 24 Feb 2004
Address: C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland 1
Registered address used from 28 Sep 1999 to 24 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lisa Wyatt |
Ararimu Rd 3, Drury New Zealand |
17 Mar 1995 - |
Individual | Shale Chambers |
Ponsonby Auckland New Zealand |
17 Mar 1995 - |
Individual | Peter Alex Migounoff |
Rd 2 Pukekohe New Zealand |
17 Mar 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Michael David Migounoff |
Glenbrook Rd 1, Waiuku New Zealand |
17 Mar 1995 - |
Individual | Lisa Wyatt |
Ararimu Rd 3, Drury New Zealand |
17 Mar 1995 - |
Individual | Shale Chambers |
Ponsonby Auckland New Zealand |
17 Mar 1995 - |
Michael David Migounoff - Director
Appointment date: 17 Mar 1995
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 27 Feb 2010
Peter Alex Migounoff - Director
Appointment date: 17 Mar 1995
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 27 Feb 2010
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