Mipenco Holdings Limited

Mipenco Holdings Limited was incorporated on 09 Jul 1976 and issued an NZ business identifier of 9429040209548. The registered LTD company has been managed by 6 directors: Timothy Michael Blair Combs - an active director whose contract began on 15 Oct 2003,
Penelope Jane Combs - an active director whose contract began on 16 Jan 2004,
Cathryn Ann Taylor - an active director whose contract began on 19 Oct 2010,
Michael Frank Thomson Combs - an inactive director whose contract began on 28 Oct 1987 and was terminated on 12 Apr 2013,
Graeme Douglas Norton - an inactive director whose contract began on 19 Mar 1999 and was terminated on 31 Mar 2004.
According to our data (last updated on 19 Apr 2024), this company registered 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
Until 28 Apr 2023, Mipenco Holdings Limited had been using Marewa House, Kennedy Road, Napier as their registered address.
BizDb found more names for this company: from 09 Jul 1976 to 25 Jan 2007 they were named All Brite Holdings Limited.
A total of 223700 shares are allocated to 2 groups (4 shareholders in total). In the first group, 173700 shares are held by 3 entities, namely:
Combs, Penelope Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Marewa Trustees (Combs) Limited (an entity) located at Ahuriri, Napier postcode 4110,
Combs, Timothy Michael Blair (a director) located at Rd 2, Napier postcode 4182.
The second group consists of 1 shareholder, holds 22.35 per cent shares (exactly 50000 shares) and includes
Combs, Penelope Jane - located at Mount Maunganui, Mount Maunganui.

Previous addresses

Address #1: Marewa House, Kennedy Road, Napier New Zealand

Registered & service address used from 07 Feb 2007 to 28 Apr 2023

Address #2: Same As Registered Office

Physical address used from 29 Aug 1995 to 29 Aug 1995

Address #3: 52-58 Austin Street, Onekawa, Napier

Physical address used from 29 Aug 1995 to 07 Feb 2007

Address #4: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 04 Jun 1992 to 07 Feb 2007

Address #5: -

Physical address used from 04 Jun 1992 to 29 Aug 1995

Address #6: Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 05 Feb 1992 to 04 Jun 1992

Previous Shareholders

Timothy Michael Blair Combs - Director

Appointment date: 15 Oct 2003

Penelope Jane Combs - Director

Appointment date: 16 Jan 2004

Cathryn Ann Taylor - Director

Appointment date: 19 Oct 2010

Michael Frank Thomson Combs - Director (Inactive)

Appointment date: 28 Oct 1987

Termination date: 12 Apr 2013

Graeme Douglas Norton - Director (Inactive)

Appointment date: 19 Mar 1999

Termination date: 31 Mar 2004

Penelope Jane Combs - Director (Inactive)

Appointment date: 28 Oct 1987

Termination date: 15 Oct 2003