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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Murray, Gillian Anne |
Havelock North Havelock North 4130 New Zealand |
30 Apr 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Murray, Michael Richard |
Havelock North Havelock North 4130 New Zealand |
30 Apr 1990 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Mossman, Cary Peter |
Hastings Hastings 4122 New Zealand |
30 Apr 1990 - |
Individual | Murray, Michael Richard |
Havelock North Havelock North 4130 New Zealand |
30 Apr 1990 - |
Individual | Murray, Gillian Anne |
Havelock North Havelock North 4130 New Zealand |
30 Apr 1990 - |
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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