General information

Mirob Holdings Limited

Type: NZ Limited Company (Ltd)
9429037938123
New Zealand Business Number
889235
Company Number
Registered
Company Status

Mirob Holdings Limited (issued an NZ business identifier of 9429037938123) was launched on 09 Feb 1998. 2 addresses are currently in use by the company: 633 Main Street, Palmerston North (type: registered, physical). C/- Ian Stuart, 633 Main Street, Palmerston North had been their registered address, up until 07 May 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Mpj Higgins Trustee Limited (an entity) located at Palmerston North postcode 4410. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
633 Main Street, Palmerston North Registered & physical & service 07 May 2002
Directors
Name and Address Role Period
Robyn Christine Higgins
Hokowhitu, Palmerston North, 4410
Address used since 20 Apr 2015
Director 15 Oct 2007 - current
Grant Ian Higgins
Greenlane, Auckland, 1051
Address used since 18 Feb 2009
Director 18 Feb 2009 - current
Michael Peter John Higgins
Palmerston North,
Address used since 09 Feb 1998
Director 09 Feb 1998 - 01 Nov 2008
Addresses
Previous address Type Period
C/- Ian Stuart, 633 Main Street, Palmerston North Registered 12 Apr 2000 - 07 May 2002
C/- Ian Stuart, 633 Main Street, Palmerston North Physical 10 Feb 1998 - 07 May 2002
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mpj Higgins Trustee Limited
Shareholder NZBN: 9429048389433
Entity (NZ Limited Company)
Palmerston North
4410
09 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Higgins, Robyn Christine
Individual
Palmerston North
09 Feb 1998 - 09 Jul 2020
O'sullivan, Kevin John
Individual
Palmerston North
09 Feb 1998 - 28 Sep 2005
O'sullivan, Kevin John
Individual
Palmerston North
09 Feb 1998 - 28 Sep 2005
Higgins, Michael Peter John
Individual
Palmerston North
09 Feb 1998 - 27 Jun 2010
Higgins, Michael Peter John
Individual
Palmerston North
09 Feb 1998 - 27 Jun 2010
S H Trustees Limited
Shareholder NZBN: 9429035720188
Company Number: 1421699
Entity
633 Main Street
Palmerston North
28 Sep 2005 - 09 Jul 2020
Higgins, Robyn Christine
Individual
Hokowhitu
Palmerston North
4410
09 Feb 1998 - 09 Jul 2020
S H Trustees Limited
Shareholder NZBN: 9429035720188
Company Number: 1421699
Entity
633 Main Street
Palmerston North
28 Sep 2005 - 09 Jul 2020
Higgins, Grant Ian
Individual
Greenlane
Auckland 1051
03 Mar 2010 - 09 Jul 2020
Higgins, Grant Ian
Individual
Greenlane
Auckland 1051
03 Mar 2010 - 09 Jul 2020
Higgins, Robyn Christine
Individual
Hokowhitu
Palmerston North
4410
09 Feb 1998 - 09 Jul 2020
Location
Companies nearby