Miyabi Limited (issued an NZBN of 9429035746225) was incorporated on 25 Sep 2003. 2 addresses are currently in use by the company: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: physical, service). 105 Tralgar Street, Nelson 7010 had been their registered address, up to 29 Oct 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nelson, Lee (an individual) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Geometric Holdings Limited (an entity) - located at 7 Alma Street, Nelson. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Lee, Anne Pen, located at Rd 2, Motueka (an individual). Businesscheck's database was updated on 06 Feb 2024.
Current address | Type | Used since |
---|---|---|
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical & service & registered | 29 Oct 2013 |
Name and Address | Role | Period |
---|---|---|
Anne Pen Lee
Rd 2, Motueka, 7197
Address used since 15 Dec 2010 |
Director | 03 Sep 2004 - current |
Paul Donald Le Gros
Nelson, Nelson, 7010
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
Nelson Lee
Rd 2, Motueka, 7197
Address used since 15 Dec 2010 |
Director | 03 Sep 2004 - 18 Dec 2015 |
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 07 Sep 2004 |
Previous address | Type | Period |
---|---|---|
105 Tralgar Street, Nelson 7010 | Registered & physical | 02 Feb 2010 - 29 Oct 2013 |
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 02 Feb 2010 |
C/-markhams Mri Auckland, Level 6, 369 Queen Street, Auckland | Physical & registered | 15 Sep 2004 - 07 Oct 2005 |
C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 25 Sep 2003 - 15 Sep 2004 |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Lee Individual |
Nelson Nelson 7010 |
13 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Geometric Holdings Limited Shareholder NZBN: 9429041275917 Entity (NZ Limited Company) |
7 Alma Street Nelson 7010 |
12 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Anne Pen Individual |
Rd 2 Motueka 7197 |
15 Sep 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
25 Sep 2003 - 15 Sep 2004 | |
Lee, Nelson Individual |
Rd 2 Motueka 7197 |
15 Sep 2004 - 12 May 2016 |
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
25 Sep 2003 - 15 Sep 2004 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
Nelson Eye Specialists Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |