General information

Te Miro 2007 Limited

Type: NZ Limited Company (Ltd)
9429033396316
New Zealand Business Number
1942672
Company Number
Registered
Company Status

Te Miro 2007 Limited (issued a New Zealand Business Number of 9429033396316) was started on 16 May 2007. 6 addresess are in use by the company: 54 Gill Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, up until 15 Feb 2019. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4900 shares (49 per cent of shares), namely:
Robertsons Management Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 25.5 per cent of all shares (exactly 2550 shares); it includes
Robertson, Andrew John (an individual) - located at Rd 12, Hawera. Moving on to the third group of shareholders, share allotment (2550 shares, 25.5%) belongs to 1 entity, namely:
Robertson, Maree Teresa, located at Rd 12, Hawera (an individual). Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
54 Gill Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) 13 Feb 2017
54 Gill Street, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 07 Feb 2019
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical & service 15 Feb 2019
Directors
Name and Address Role Period
Andrew John Robertson
Rd 12, Hawera, 4672
Address used since 23 Feb 2010
Director 16 May 2007 - current
Maree Teresa Robertson
Rd 12, Hawera, 4672
Address used since 29 May 2008
Director 16 May 2007 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered & physical 21 Feb 2017 - 15 Feb 2019
54 Gill Street, New Plymouth, 4310 Registered & physical 06 Jun 2008 - 21 Feb 2017
C/o Stratagem, 28 Vivian Street, New Plymouth Registered & physical 16 May 2007 - 06 Jun 2008
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
Shareholder Name Address Period
Robertsons Management Limited
Shareholder NZBN: 9429043405893
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
07 Feb 2017 - current
Shares Allocation #2 Number of Shares: 2550
Shareholder Name Address Period
Robertson, Andrew John
Individual
Rd 12
Hawera
4672
16 May 2007 - current
Shares Allocation #3 Number of Shares: 2550
Shareholder Name Address Period
Robertson, Maree Teresa
Individual
Rd 12
Hawera
4672
16 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Evetts, Neil William
Individual
Merrilands
New Plymouth
4312
07 Feb 2017 - 07 Feb 2017
Cull, Ian Frederick
Individual
Merrilands
New Plymouth
4312
26 Aug 2011 - 07 Feb 2017
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
16 May 2007 - 26 Aug 2011
Stratagem Trustee Services Limited
Shareholder NZBN: 9429037593070
Company Number: 958390
Entity
16 May 2007 - 26 Aug 2011
Location
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