Miana Holdings Limited (New Zealand Business Number 9429032470291) was registered on 24 Nov 2008. 4 addresses are in use by the company: 215 Waiotira Road, Whangarei, 0178 (type: registered, service). 46 Crawford Road, Maungakaramea, Whangarei had been their physical address, until 23 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
George, Malcolm Gordon (an individual) located at Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
George, Diana Joan (an individual) - located at Whangarei. Our database was last updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
15 James Street, Whangarei, Whangarei, 0110 | Registered & physical & service | 23 Mar 2021 |
215 Waiotira Road, Whangarei, 0178 | Registered & service | 14 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Diana Joan George
Whangarei, 0178
Address used since 08 Mar 2022
Waiotira, Whangarei, 0193
Address used since 15 Mar 2021
Maungakaramea, Whangarei, 0146
Address used since 23 Mar 2016 |
Director | 24 Nov 2008 - current |
Malcolm Gordon George
Whangarei, 0178
Address used since 08 Mar 2022
Waiotira, Whangarei, 0193
Address used since 15 Mar 2021
Maungakaramea, Whangarei, 0146
Address used since 23 Mar 2016 |
Director | 24 Nov 2008 - current |
15 James Street , Whangarei , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
46 Crawford Road, Maungakaramea, Whangarei | Physical & registered | 24 Nov 2008 - 23 Mar 2021 |
Shareholder Name | Address | Period |
---|---|---|
George, Malcolm Gordon Individual |
Whangarei 0178 |
24 Nov 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
George, Diana Joan Individual |
Whangarei 0178 |
24 Nov 2008 - current |
Razor Rocks Holdings Limited 62 Crawford Road |
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