General information

Miers Agri Investments Limited

Type: NZ Limited Company (Ltd)
9429038456336
New Zealand Business Number
684420
Company Number
Registered
Company Status

Miers Agri Investments Limited (NZBN 9429038456336) was registered on 05 Jul 1995. 4 addresses are currently in use by the company: 198 Butcher Road, Rd 2, Reporoa, 3083 (type: registered, physical). C/- Jock Stuart, 66 Paora Hapi Street, Taupo had been their registered address, up until 08 Nov 1999. Miers Agri Investments Limited used more names, namely: Miers Agri Investments Limited from 19 Jun 2013 to 20 Jun 2013, Miers Contractors Limited (05 Jul 1995 to 19 Jun 2013). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2 shares (2 per cent of shares), namely:
Miers, Leanne (an individual) located at Acacia Bay, Taupo postcode 3330,
Miers, Mark Trevor (an individual) located at Acacia Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Miers Trustees Limited (an entity) - located at 106 Horomatangi Street, Taupo. Our database was updated on 21 Apr 2024.

Current address Type Used since
106 Horomatangi Street, Taupo Other (Address for Records) & records (Address for Records) 10 Oct 2002
198 Butcher Road, Rd 2, Reporoa, 3083 Registered & physical & service 20 Oct 2011
Directors
Name and Address Role Period
Mark Trevor Miers
Acacia Bay, Taupo, 3330
Address used since 10 Oct 2023
Rd 2, Reporoa, 3083
Address used since 12 Oct 2011
Director 05 Jul 1995 - current
Addresses
Previous address Type Period
C/- Jock Stuart, 66 Paora Hapi Street, Taupo Registered & physical 08 Nov 1999 - 08 Nov 1999
Butchers Road, Reporoa Physical & registered 08 Nov 1999 - 20 Oct 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Miers, Leanne
Individual
Acacia Bay
Taupo
3330
05 Jul 1995 - current
Miers, Mark Trevor
Individual
Acacia Bay
Taupo
3330
05 Jul 1995 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Miers Trustees Limited
Shareholder NZBN: 9429034619872
Entity (NZ Limited Company)
106 Horomatangi Street
Taupo
24 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Jes Trustees Limited
Shareholder NZBN: 9429037760700
Company Number: 925674
Entity
05 Jul 1995 - 27 Jun 2010
Jes Trustees Limited
Shareholder NZBN: 9429037760700
Company Number: 925674
Entity
05 Jul 1995 - 27 Jun 2010
Mountier, Leanne
Individual
Reporoa
(miers Family Trust)
05 Jul 1995 - 27 Jun 2010
Miers, Mark T
Individual
Reporoa
(miers Family Trust)
05 Jul 1995 - 27 Jun 2010
Location