Mimer Holdings Limited

Mimer Holdings Limited, a registered company, was incorporated on 21 Jul 1989. 9429039302625 is the NZBN it was issued. The company has been managed by 6 directors: Catherine Anne Membery - an active director whose contract began on 20 Sep 2001,
Evelyn Kay Rogers - an active director whose contract began on 10 Aug 2006,
Richard James Wilmot Seton - an inactive director whose contract began on 28 Nov 1997 and was terminated on 25 Jan 2005,
Christopher Robin Mcalpine - an inactive director whose contract began on 01 Nov 1989 and was terminated on 20 Sep 2001,
Michael Ramsay Ford - an inactive director whose contract began on 27 Oct 1989 and was terminated on 28 Nov 1997.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Mimer Holdings Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 08 Jan 2021.
A single entity controls all company shares (exactly 205996 shares) - Mount Travel (1999) Limited - located at 1023, Newmarket, Auckland.

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 18 Nov 2016 to 08 Jan 2021

Address: 39 Maungawhau Road, Newmarket, Auckland New Zealand

Registered address used from 25 Oct 2005 to 18 Nov 2016

Address: 39 Maungawhau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 25 Oct 2005 to 18 Nov 2016

Address: Level 14, Forsythe Barr, Williams Tower, 55-65 Shortland St, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2005

Address: Cnr Christopher Street & Eleventh Avenue, Tauranga

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address: Cnr. Christopher Street & Eleventh Ave, Tauranga

Registered address used from 25 Oct 2001 to 25 Oct 2005

Address: C/- Stars Travel, Cnr. Devonport Road & Elizabeth Street, Tauranga

Physical address used from 30 Oct 1998 to 25 Oct 2001

Address: C/o Stars Travel, Cnr Devonport Road & Elizabeth Street, Tauranga

Registered address used from 12 Dec 1997 to 25 Oct 2001

Previous Shareholders

Catherine Anne Membery - Director

Appointment date: 20 Sep 2001

Evelyn Kay Rogers - Director

Appointment date: 10 Aug 2006

Richard James Wilmot Seton - Director (Inactive)

Appointment date: 28 Nov 1997

Termination date: 25 Jan 2005

Christopher Robin Mcalpine - Director (Inactive)

Appointment date: 01 Nov 1989

Termination date: 20 Sep 2001

Michael Ramsay Ford - Director (Inactive)

Appointment date: 27 Oct 1989

Termination date: 28 Nov 1997

Mervyn William Niles - Director (Inactive)

Appointment date: 27 Oct 1989

Termination date: 12 Jun 1996