General information

Miro Industrial Holdings Limited

Type: NZ Limited Company (Ltd)
9429033284002
New Zealand Business Number
1960182
Company Number
Registered
Company Status

Miro Industrial Holdings Limited (issued an NZ business identifier of 9429033284002) was registered on 27 Jun 2007. 2 addresses are in use by the company: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, until 19 May 2021. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50 per cent of shares), namely:
Lewers Trustees Limited (an entity) located at Onekawa, Napier postcode 4110,
Lewers, Richard Allyn (an individual) located at Napier,
Lewers, Kathryn Frances Anne (an individual) located at Napier. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Lpt Trustees No. 162 Limited (an entity) - located at Taupo,
Purcell, Bernard Michael (an individual) - located at Taupo,
Purcell, Judith Anne (an individual) - located at Taupo. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 Registered & physical & service 19 May 2021
Directors
Name and Address Role Period
Kathryn Frances Anne Lewers
Hospital Hill, Napier, 4110
Address used since 27 Jan 2010
Director 27 Jun 2007 - current
Judith Anne Purcell
Taupo, 3330
Address used since 18 Feb 2016
Director 27 Jun 2007 - current
Addresses
Previous address Type Period
200 Market Street North, Hastings, 4122 Registered & physical 05 May 2021 - 19 May 2021
Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 03 Feb 2010 - 05 May 2021
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 27 Jun 2007 - 03 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lewers Trustees Limited
Shareholder NZBN: 9429047438644
Entity (NZ Limited Company)
Onekawa
Napier
4110
06 Jun 2019 - current
Lewers, Richard Allyn
Individual
Napier
27 Jun 2007 - current
Lewers, Kathryn Frances Anne
Individual
Napier
27 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lpt Trustees No. 162 Limited
Shareholder NZBN: 9429041815694
Entity (NZ Limited Company)
Taupo
3330
23 Jul 2015 - current
Purcell, Bernard Michael
Individual
Taupo
27 Jun 2007 - current
Purcell, Judith Anne
Individual
Taupo
27 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Penelope Elizabeth
Individual
Greenmeadows
Napier
27 Jun 2007 - 06 Jun 2019
Glazewski, Marian Jozef
Individual
Taupo
3351
27 Jun 2007 - 23 Jul 2015
Location
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