General information
Mimer Holdings Limited
Type: NZ Limited Company (Ltd)9429039302625
New Zealand Business Number
441440
Company Number
Registered
Company Status
Mimer Holdings Limited (issued a business number of 9429039302625) was started on 21 Jul 1989. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up to 08 Jan 2021. 205996 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 205996 shares (100% of shares), namely:
Mount Travel (1999) Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Anne Membery
Rd 4, Katikati, 3181
Address used since 23 Oct 2013 |
Director | 20 Sep 2001 - current |
|
Evelyn Kay Rogers
Matua, Tauranga, 3110
Address used since 10 Aug 2006 |
Director | 10 Aug 2006 - current |
|
Richard James Wilmot Seton
Parnell, Auckland,
Address used since 28 Nov 1997 |
Director | 28 Nov 1997 - 25 Jan 2005 |
|
Christopher Robin Mcalpine
Mount Maunganui,
Address used since 01 Nov 1989 |
Director | 01 Nov 1989 - 20 Sep 2001 |
|
Michael Ramsay Ford
Tauranga,
Address used since 27 Oct 1989 |
Director | 27 Oct 1989 - 28 Nov 1997 |
|
Mervyn William Niles
Tauranga,
Address used since 27 Oct 1989 |
Director | 27 Oct 1989 - 12 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 18 Nov 2016 - 08 Jan 2021 |
| 39 Maungawhau Road, Newmarket, Auckland | Registered | 25 Oct 2005 - 18 Nov 2016 |
| 39 Maungawhau Road, Epsom, Auckland, 1023 | Physical | 25 Oct 2005 - 18 Nov 2016 |
| Level 14, Forsythe Barr, Williams Tower, 55-65 Shortland St, Auckland | Physical | 25 Oct 2001 - 25 Oct 2005 |
| Cnr Christopher Street & Eleventh Avenue, Tauranga | Physical | 25 Oct 2001 - 25 Oct 2001 |
| Cnr. Christopher Street & Eleventh Ave, Tauranga | Registered | 25 Oct 2001 - 25 Oct 2005 |
| C/- Stars Travel, Cnr. Devonport Road & Elizabeth Street, Tauranga | Physical | 30 Oct 1998 - 25 Oct 2001 |
| C/o Stars Travel, Cnr Devonport Road & Elizabeth Street, Tauranga | Registered | 12 Dec 1997 - 25 Oct 2001 |
Financial Data
Financial info
205996
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 205996
| Shareholder Name | Address | Period |
|---|---|---|
|
Mount Travel (1999) Limited Shareholder NZBN: 9429037525255 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
02 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 Entity |
21 Jul 1989 - 20 Oct 2005 | |
|
Holland, Beau William Individual |
Auckland |
21 Jul 1989 - 27 Jun 2010 |
|
Seton, Richard James Wilmot Individual |
Auckland |
21 Jul 1989 - 20 Oct 2005 |
|
Seton, Richard James Wilmot Individual |
Parnell Auckland |
29 Oct 2003 - 27 Jun 2010 |
|
Cm & Cm Limited Shareholder NZBN: 9429036807680 Company Number: 1155682 Entity |
21 Jul 1989 - 20 Oct 2005 |
Location
Companies nearby
 |
Whenuapai Drop Zone Limited Suite G3, 27 Gillies Avenue |
|
Sandman Lodge Auckland Limited Suite G3, 27 Gillies Avenue |
|
Pinnacle Life Limited Level 2, Gillies Avenue Office Park |
|
Natural Source New Zealand Limited Suite G1, 27 Gillies Avenue |
|
Travoliday Limited Suite G3, 27 Gillies Avenue |