Meiros Holdings Limited (issued an NZ business identifier of 9429030836013) was incorporated on 23 Dec 2011. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). 119 Queen Street East, Hastings, Hastings had been their physical address, up to 27 Feb 2012. 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 120 shares (100% of shares), namely:
Jackson, Michael Lawrence (an individual) located at Parkvale, Hastings postcode 4122,
Wilson, Gillian Wendy (a director) located at Rd 6, Napier postcode 4186,
Wilson, Craig Alexander (a director) located at Rd 6, Napier postcode 4186. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Meiros Holdings Limited. Businesscheck's database was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
119 Queen Street East, Hastings, 4122 | Physical & registered & service | 27 Feb 2012 |
Name and Address | Role | Period |
---|---|---|
Craig Alexander Wilson
Rd 6, Napier, 4186
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - current |
Gillian Wendy Wilson
Rd 6, Napier, 4186
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - current |
Previous address | Type | Period |
---|---|---|
119 Queen Street East, Hastings, Hastings, 4122 | Physical & registered | 23 Dec 2011 - 27 Feb 2012 |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Michael Lawrence Individual |
Parkvale Hastings 4122 |
23 Dec 2011 - current |
Wilson, Gillian Wendy Director |
Rd 6 Napier 4186 |
23 Dec 2011 - current |
Wilson, Craig Alexander Director |
Rd 6 Napier 4186 |
23 Dec 2011 - current |
Mj Uka Foods Limited 119 Queens Street East |
|
Apollo Foods Limited 119 Queen Street East |
|
Havelock North Supermarket Limited 119 Queen Street East |
|
Heretaunga Trustees (smith) Limited 119 Queen Street East |
|
Magiq Software Limited 119 Queen Street East |
|
Benson Group Limited 119 Queen Street East |
The Hodge Group (2010) Limited 119 Queen Street East |
Westend Foodbarn Holdings Limited 119 Queen Street East |
Intrinsic Holdings Limited 111 Avenue Road East |
Migil Holdings Limited Suite 1, 202 Eastbourne Street |
Kahc Investments Limited 12 Locke Street |
Bobhawk Limited 507 Eastbourne Street West |