General information

Miro Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429034746684
New Zealand Business Number
1638780
Company Number
Registered
Company Status

Miro Street Holdings Limited (NZBN 9429034746684) was registered on 23 May 2005. 2 addresses are currently 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, up to 19 May 2021. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Lewers, Richard Allyn (an individual) located at Napier,
Lewers Trustees Limited (an entity) located at Onekawa, Napier postcode 4110,
Lewers, Kathryn Frances Anne (an individual) located at Napier. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Purcell, Bernard Michael (an individual) - located at Taupo,
Lpt Trustees No. 162 Limited (an entity) - located at Taupo,
Purcell, Judith Anne (an individual) - located at Taupo. Businesscheck's database was updated on 26 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
Judith Anne Purcell
Taupo, 3330
Address used since 06 Oct 2015
Director 23 May 2005 - current
Kathryn Frances Anne Lewers
Hospital Hill, Napier, 4110
Address used since 24 Sep 2009
Director 23 May 2005 - 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 Registered & physical 01 Oct 2009 - 05 May 2021
Pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier Registered & physical 23 May 2005 - 01 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lewers, Richard Allyn
Individual
Napier
23 May 2005 - current
Lewers Trustees Limited
Shareholder NZBN: 9429047438644
Entity (NZ Limited Company)
Onekawa
Napier
4110
06 Jun 2019 - current
Lewers, Kathryn Frances Anne
Individual
Napier
23 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Purcell, Bernard Michael
Individual
Taupo
23 May 2005 - current
Lpt Trustees No. 162 Limited
Shareholder NZBN: 9429041815694
Entity (NZ Limited Company)
Taupo
3330
23 Jul 2015 - current
Purcell, Judith Anne
Individual
Taupo
23 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Penelope Elizabeth
Individual
Greenmeadows
Napier
23 May 2005 - 06 Jun 2019
Glazewski, Marian Jozef
Individual
Taupo
23 May 2005 - 23 Jul 2015
Location
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