General information

Miso Properties Limited

Type: NZ Limited Company (Ltd)
9429036972531
New Zealand Business Number
1123042
Company Number
Registered
Company Status

Miso Properties Limited (NZBN 9429036972531) was registered on 03 Apr 2001. 2 addresses are in use by the company: 6 Gilmore Road, Rd 10, Hamilton, 3290 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 18 Mar 2019. Miso Properties Limited used more names, namely: Dmc Property Holdings Limited from 03 Apr 2001 to 01 Jun 2006. 300 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 300 shares (100 per cent of shares), namely:
Clapson, Glenda (a director) located at R D 10, Hamilton postcode 3290,
Stannard, Gary Ellis (an individual) located at Cambridge, Cambridge postcode 3434,
Clapson, David Edward (an individual) located at R D 10, Hamilton. Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
6 Gilmore Road, Rd 10, Hamilton, 3290 Registered & physical & service 18 Mar 2019
Directors
Name and Address Role Period
David Edward Clapson
Rd 10, Hamilton, 3290
Address used since 04 Mar 2016
Director 03 Apr 2001 - current
Glenda Clapson
R D 10, Hamilton, 3290
Address used since 01 May 2013
Director 01 May 2013 - current
Murray Robin Mcgregor
Hamilton,
Address used since 03 Apr 2001
Director 03 Apr 2001 - 05 May 2006
Cyril Kenneth Clapson
Hamilton,
Address used since 03 Apr 2001
Director 03 Apr 2001 - 31 Mar 2003
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 01 Nov 2018 - 18 Mar 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 14 Jun 2012 - 01 Nov 2018
B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 08 Mar 2010 - 14 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor/b, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton Registered 01 Mar 2004 - 08 Mar 2010
B D O Spicers Hamilton Ltd, 1st Floor, B, D O Bldg, Cnr Rostrevor & Harwood, Streets, Hamilton Physical 01 Mar 2004 - 08 Mar 2010
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Crn Harwood &, Rostrevor Streets, Hamilton Registered & physical 28 Feb 2002 - 01 Mar 2004
Spicer & Oppenheim Hamilton Ltd, 1st, Floor, Hugh Monckton Trust Bldg, Crn, Harwood & Rostrevor Streets, Hamilton Physical & registered 03 Apr 2001 - 28 Feb 2002
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Clapson, Glenda
Director
R D 10
Hamilton
3290
22 Sep 2021 - current
Stannard, Gary Ellis
Individual
Cambridge
Cambridge
3434
10 Nov 2017 - current
Clapson, David Edward
Individual
R D 10
Hamilton
03 Apr 2001 - current

Historic shareholders

Shareholder Name Address Period
Mcgregor, Murray Robin
Individual
Hamilton
03 Apr 2001 - 10 May 2006
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
1026 Victoria Street
Hamilton
3204
03 Apr 2001 - 10 Nov 2017
Clapson, Glenda Michelle
Individual
R D 10
Hamilton
03 Apr 2001 - 22 Sep 2021
Clapson, Glenda Michelle
Individual
R D 10
Hamilton
03 Apr 2001 - 22 Sep 2021
Clapson, Cyril Kenneth
Individual
Hamilton
23 Feb 2004 - 27 Jun 2010
Mcgregor, Tracey Lee
Individual
Hamilton
03 Apr 2001 - 10 May 2006
Clapson, Dorothy Ethel
Individual
Hamilton
23 Feb 2004 - 23 Feb 2004
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
03 Apr 2001 - 10 Nov 2017
Location
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