General information

Mig Investments Limited

Type: NZ Limited Company (Ltd)
9429038510656
New Zealand Business Number
669643
Company Number
Registered
Company Status

Mig Investments Limited (issued a New Zealand Business Number of 9429038510656) was registered on 17 Mar 1995. 1 address is in use by the company: 321A Runciman Road, Rd 2, Pukekohe, 2677 (type: physical, registered). 232 Neilson Street, Onehunga, Auckland had been their physical address, up until 05 Jul 2004. 100 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Lisa Wyatt (an individual) located at Ararimu, Rd 3, Drury,
Shale Chambers (an individual) located at Ponsonby, Auckland,
Peter Migounoff (an individual) located at Rd 2, Pukekohe. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Michael Migounoff (an individual) - located at Glenbrook, Rd 1, Waiuku,
Lisa Wyatt (an individual) - located at Ararimu, Rd 3, Drury,
Shale Chambers (an individual) - located at Ponsonby, Auckland. Our data was updated on 03 Dec 2021.

Current address Type Used since
321a Runciman Road, Rd 2, Pukekohe, 2677 Physical & registered 05 Jul 2004
Contact info
No website
Website
Directors
Name and Address Role Period
Michael David Migounoff
Rd 1, Waiuku, 2681
Address used since 27 Feb 2010
Director 17 Mar 1995 - current
Peter Alex Migounoff
Rd 2, Pukekohe, 2677
Address used since 27 Feb 2010
Director 17 Mar 1995 - current
Addresses
Previous address Type Period
232 Neilson Street, Onehunga, Auckland Physical 24 Feb 2004 - 05 Jul 2004
232 Nielson Street, Onehunga, Auckland Registered 24 Feb 2004 - 05 Jul 2004
C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland 1 Physical 28 Sep 1999 - 28 Sep 1999
Ernst & Young, 14th Floor, 41 Shortland St Physical 28 Sep 1999 - 24 Feb 2004
C/- Ernst & Young, National Mutual Centre, 37-41 Shortland Street, Auckland 1 Registered 28 Sep 1999 - 24 Feb 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lisa Wyatt
Individual
Ararimu
Rd 3, Drury
17 Mar 1995 - current
Shale Chambers
Individual
Ponsonby
Auckland
17 Mar 1995 - current
Peter Alex Migounoff
Individual
Rd 2
Pukekohe
17 Mar 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Michael David Migounoff
Individual
Glenbrook
Rd 1, Waiuku
17 Mar 1995 - current
Lisa Wyatt
Individual
Ararimu
Rd 3, Drury
17 Mar 1995 - current
Shale Chambers
Individual
Ponsonby
Auckland
17 Mar 1995 - current
Location
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