Mie Holdings Limited (New Zealand Business Number 9429038091339) was launched on 02 May 1997. 4 addresses are in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei had been their registered address, until 26 Mar 2008. Mie Holdings Limited used more aliases, namely: Sea Connections Limited from 02 May 1997 to 18 Jun 1997. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4500 shares (45 per cent of shares), namely:
Aukkett, Tracey Joan (an individual) located at Hikurangi postcode 0181,
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110,
Taylor, Steven George (an individual) located at Hikurangi postcode 0181. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (4500 shares); it includes
Maq Trustees 2021 Limited (an entity) - located at Whangarei,
Freeman, Andrea Karen (an individual) - located at Rd 1, Parua Bay,
Freeman, Harley James (an individual) - located at Rd 1, Parua Bay. Moving on to the third group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Freeman, Harley James, located at Rd 1, Parua Bay (a director). The Businesscheck information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 26 Mar 2008 |
| 4/121 Port Road, Whangarei, 0110 | Registered & service | 12 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Joanne Aukett
Hikurangi, 0181
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - current |
|
Harley James Freeman
Rd 1, Parua Bay, 0192
Address used since 19 Feb 2019 |
Director | 19 Feb 2019 - current |
|
Allan William Delaney
Rd 6, Whangarei, 0176
Address used since 08 Mar 2017 |
Director | 02 May 1997 - 19 Feb 2019 |
|
Philip Michael Freeman
Onerahi, Whangarei, 0174
Address used since 23 Mar 2016 |
Director | 01 Mar 1999 - 19 Feb 2019 |
|
Peter John Alan
Northcote, Auckland,
Address used since 01 Aug 1999 |
Director | 01 Aug 1999 - 06 Jul 2004 |
|
Elaine Joan Delaney
Main Rd, Glenbervie, Whangarei,
Address used since 02 May 1997 |
Director | 02 May 1997 - 01 Mar 1999 |
|
Richard Thomas Salisbury
Hamilton,
Address used since 02 May 1997 |
Director | 02 May 1997 - 02 May 1997 |
| Previous address | Type | Period |
|---|---|---|
| W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei | Registered | 11 Apr 2000 - 26 Mar 2008 |
| W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei | Registered | 26 Mar 1999 - 11 Apr 2000 |
| W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei | Physical | 02 May 1997 - 02 May 1997 |
| W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei | Physical | 02 May 1997 - 26 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aukkett, Tracey Joan Individual |
Hikurangi 0181 |
14 Apr 2022 - current |
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Apr 2022 - current |
|
Taylor, Steven George Individual |
Hikurangi 0181 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maq Trustees 2021 Limited Shareholder NZBN: 9429049010435 Entity (NZ Limited Company) |
Whangarei 0110 |
14 Apr 2022 - current |
|
Freeman, Andrea Karen Individual |
Rd 1 Parua Bay 0192 |
14 Apr 2022 - current |
|
Freeman, Harley James Individual |
Rd 1 Parua Bay 0192 |
14 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman, Harley James Director |
Rd 1 Parua Bay 0192 |
11 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aukett, Tracey Joanne Director |
Hikurangi 0181 |
11 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delaney, Allan William Individual |
Rd 6 Whangarei 0176 |
07 Mar 2019 - 11 Mar 2019 |
|
Freeman, Philip Michael Individual |
Onerahi Whangarei 0174 |
07 Mar 2019 - 11 Mar 2019 |
|
Marine Industrial Holdings Limited Shareholder NZBN: 9429037751012 Company Number: 928035 Entity |
1st Floor 5 Hunt Street, Whangarei |
02 May 1997 - 07 Mar 2019 |
|
Marine Industrial Holdings Limited Shareholder NZBN: 9429037751012 Company Number: 928035 Entity |
1st Floor 5 Hunt Street, Whangarei |
02 May 1997 - 07 Mar 2019 |
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