General information
Mig Nominee No 1 Limited
Type: NZ Limited Company (Ltd)9429033181073
New Zealand Business Number
1977359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Mig Nominee No 1 Limited (issued a business number of 9429033181073) was launched on 03 Sep 2007. 5 addresess are currently in use by the company: Po Box 1210, Palmerston North Central, Palmerston North, 4440 (type: postal, office). 21 Dairy Farm Road, Rd 2, Palmerston North had been their physical address, up to 26 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Manawatu Investment Group Limited (an entity) located at Rd 2, Palmerston North postcode 4472. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to Mig Nominee No 1 Limited. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Physical & registered & service | 26 Sep 2019 |
| Po Box 1210, Palmerston North Central, Palmerston North, 4440 | Postal | 07 Oct 2020 |
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Office & delivery | 07 Oct 2020 |
Contact info
64 6 3533100
Phone (Phone)
info@thefactorynz.co.nz
Email
accounts@thefactorynz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Ann Stewart
Rd1, Palmerston North, 4471
Address used since 01 May 2012 |
Director | 01 May 2012 - current |
|
Nicholas Eddie Gain
West End, Palmerston North, 4410
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Murray Georgel
Hokowhitu, Palmerston North, 4410
Address used since 28 Jul 2023
Hokowhitu, Palmerston North, 4410
Address used since 01 May 2015 |
Director | 01 May 2015 - 20 Sep 2023 |
|
David Warren Craig
Rd 1, Aokautere, 4471
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 25 Feb 2022 |
|
Derek Neil Walker
Palmerston North, Palmerston North, 4410
Address used since 30 Sep 2015 |
Director | 03 Sep 2007 - 31 Dec 2020 |
|
Dean Christopher Tilyard
Palmerston North, 4410
Address used since 01 Sep 2012 |
Director | 03 Sep 2007 - 31 Dec 2020 |
|
Michael James Tirawera Ahie
Khandallah, Wellington 6035, 6035
Address used since 30 Sep 2015 |
Director | 02 Dec 2009 - 31 Mar 2020 |
|
Steve Maharey
Rd1, Palmerston North, 4471
Address used since 01 May 2012 |
Director | 01 May 2012 - 31 Oct 2019 |
|
Richard Nelson Speirs
Palmerston North 4410,
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - 31 Mar 2015 |
|
Ian James Warrington
Palmerston North, 4410,
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - 30 Apr 2012 |
|
Peter James Benfell
Wellington,
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - 30 Apr 2012 |
Addresses
Principal place of activity
| 21 Dairy Farm Road , Rd 2 , Palmerston North , 4472 |
| Previous address | Type | Period |
|---|---|---|
| 21 Dairy Farm Road, Rd 2, Palmerston North, 4472 | Physical & registered | 23 Dec 2014 - 26 Sep 2019 |
| C/-the Bio Commerce Centre Ltd, Dairy, Farm Rd, Fitzherbert Science Centre, Palmerston North | Physical & registered | 03 Sep 2007 - 23 Dec 2014 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Manawatu Investment Group Limited Shareholder NZBN: 9429033760339 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
03 Sep 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Manawatu Investment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1884082 |
| Country of origin | NZ |
| Address |
21 Dairy Farm Road Rd 2 Palmerston North 4472 |
Location
Companies nearby
 |
The Factory NZ Limited 21 Dairy Farm Road |
|
Third Bearing Limited 21 Dairy Farm Road |
|
Talent Central Charitable Trust 21 Dairy Farm Road |
|
Knowby Limited 21 Dairy Farm Road |
|
ManawatŪ Entrepreneurship And Investment Trust The Bio Commerce Centre |
|
New Zealand Grassland Trust Grasslands Research Centre |
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