Mimer Holdings Limited (issued a business number of 9429039302625) was started on 21 Jul 1989. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 08 Jan 2021. 205996 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 205996 shares (100% of shares), namely:
Mount Travel (1999) Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Jan 2021 |
Name and Address | Role | Period |
---|---|---|
Catherine Anne Membery
Rd 4, Katikati, 3181
Address used since 23 Oct 2013 |
Director | 20 Sep 2001 - current |
Evelyn Kay Rogers
Matua, Tauranga, 3110
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - current |
Richard James Wilmot Seton
Parnell, Auckland,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 25 Jan 2005 |
Christopher Robin Mcalpine
Mount Maunganui,
Address used since 01 Nov 1989 |
Director | 01 Nov 1989 - 20 Sep 2001 |
Michael Ramsay Ford
Tauranga,
Address used since 27 Oct 1989 |
Director | 27 Oct 1989 - 28 Nov 1997 |
Mervyn William Niles
Tauranga,
Address used since 27 Oct 1989 |
Director | 27 Oct 1989 - 12 Jun 1996 |
Previous address | Type | Period |
---|---|---|
Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 18 Nov 2016 - 08 Jan 2021 |
39 Maungawhau Road, Newmarket, Auckland | Registered | 25 Oct 2005 - 18 Nov 2016 |
39 Maungawhau Road, Epsom, Auckland, 1023 | Physical | 25 Oct 2005 - 18 Nov 2016 |
Level 14, Forsythe Barr, Williams Tower, 55-65 Shortland St, Auckland | Physical | 25 Oct 2001 - 25 Oct 2005 |
Cnr Christopher Street & Eleventh Avenue, Tauranga | Physical | 25 Oct 2001 - 25 Oct 2001 |
Cnr. Christopher Street & Eleventh Ave, Tauranga | Registered | 25 Oct 2001 - 25 Oct 2005 |
C/- Stars Travel, Cnr. Devonport Road & Elizabeth Street, Tauranga | Physical | 30 Oct 1998 - 25 Oct 2001 |
C/o Stars Travel, Cnr Devonport Road & Elizabeth Street, Tauranga | Registered | 12 Dec 1997 - 25 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Mount Travel (1999) Limited Shareholder NZBN: 9429037525255 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 Entity |
21 Jul 1989 - 20 Oct 2005 | |
Holland, Beau William Individual |
Auckland |
21 Jul 1989 - 27 Jun 2010 |
Seton, Richard James Wilmot Individual |
Auckland |
21 Jul 1989 - 20 Oct 2005 |
Seton, Richard James Wilmot Individual |
Parnell Auckland |
29 Oct 2003 - 27 Jun 2010 |
Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 Entity |
21 Jul 1989 - 20 Oct 2005 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
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Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
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Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
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Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
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Travoliday Limited Suite G3, 27 Gillies Avenue |