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Migil Holdings Limited

Type: NZ Limited Company (Ltd)
9429039237262
NZBN
464598
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 08 Apr 2016

Migil Holdings Limited, a registered company, was registered on 30 Apr 1990. 9429039237262 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 2 directors: Michael Richard Murray - an active director whose contract started on 15 Jul 1992,
Gillian Anne Murray - an active director whose contract started on 15 Jul 1992.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (category: registered, physical).
Migil Holdings Limited had been using Cary Massman, Chartered Accountant, 206 W Lyndon Road, Hastings as their registered address until 03 Sep 1998.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: Cary Massman, Chartered Accountant, 206 W Lyndon Road, Hastings

Registered address used from 03 Sep 1998 to 03 Sep 1998

Address: 206 W Lyndon Road, Hastings New Zealand

Registered address used from 03 Sep 1998 to 08 Apr 2016

Address: Geenty Walsh & Partners, Carlsson House, 201b Warren Street, Hastings

Registered address used from 31 Aug 1998 to 03 Sep 1998

Address: 206 W Lyndon Road, Hastings New Zealand

Physical address used from 31 Aug 1998 to 08 Apr 2016

Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address: 384 Ferry Road, Christchurch

Registered address used from 20 Jul 1992 to 31 Aug 1998

Address: -

Physical address used from 21 Feb 1992 to 31 Aug 1998

Contact info
64 6 8777076
17 Aug 2018 Phone
mike.gillian@xtra.co.nz
17 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Murray, Gillian Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Murray, Michael Richard Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Mossman, Cary Peter Hastings
Hastings
4122
New Zealand
Individual Murray, Michael Richard Havelock North
Havelock North
4130
New Zealand
Individual Murray, Gillian Anne Havelock North
Havelock North
4130
New Zealand
Directors

Michael Richard Murray - Director

Appointment date: 15 Jul 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2020

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 01 Aug 2012


Gillian Anne Murray - Director

Appointment date: 15 Jul 1992

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Aug 2020

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 01 Aug 2012

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