General information

Migil Holdings Limited

Type: NZ Limited Company (Ltd)
9429039237262
New Zealand Business Number
464598
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Migil Holdings Limited (issued an NZ business identifier of 9429039237262) was incorporated on 30 Apr 1990. 2 addresses are currently in use by the company: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (type: registered, physical). Cary Massman, Chartered Accountant, 206 W Lyndon Road, Hastings had been their registered address, up to 03 Sep 1998. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Murray, Gillian Anne (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Murray, Michael Richard (an individual) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Mossman, Cary Peter, located at Hastings, Hastings (an individual),
Murray, Michael Richard, located at Havelock North, Havelock North (an individual),
Murray, Gillian Anne, located at Havelock North, Havelock North (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Migil Holdings Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 08 Apr 2016
Contact info
64 6 8777076
Phone (Phone)
mike.gillian@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Richard Murray
Havelock North, Havelock North, 4130
Address used since 07 Aug 2020
Havelock North, Hawkes Bay, 4130
Address used since 01 Aug 2012
Director 15 Jul 1992 - current
Gillian Anne Murray
Havelock North, Havelock North, 4130
Address used since 07 Aug 2020
Havelock North, Hawkes Bay, 4130
Address used since 01 Aug 2012
Director 15 Jul 1992 - current
Addresses
Previous address Type Period
Cary Massman, Chartered Accountant, 206 W Lyndon Road, Hastings Registered 03 Sep 1998 - 03 Sep 1998
206 W Lyndon Road, Hastings Registered 03 Sep 1998 - 08 Apr 2016
Geenty Walsh & Partners, Carlsson House, 201b Warren Street, Hastings Registered 31 Aug 1998 - 03 Sep 1998
206 W Lyndon Road, Hastings Physical 31 Aug 1998 - 08 Apr 2016
Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings Physical 31 Aug 1998 - 31 Aug 1998
384 Ferry Road, Christchurch Registered 20 Jul 1992 - 31 Aug 1998
- Physical 21 Feb 1992 - 31 Aug 1998
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Murray, Gillian Anne
Individual
Havelock North
Havelock North
4130
30 Apr 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray, Michael Richard
Individual
Havelock North
Havelock North
4130
30 Apr 1990 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mossman, Cary Peter
Individual
Hastings
Hastings
4122
30 Apr 1990 - current
Murray, Michael Richard
Individual
Havelock North
Havelock North
4130
30 Apr 1990 - current
Murray, Gillian Anne
Individual
Havelock North
Havelock North
4130
30 Apr 1990 - current
Location
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