Miyabi Limited
Type: NZ Limited Company (Ltd)Miyabi Limited (issued an NZBN of 9429035746225) was incorporated on 25 Sep 2003. 3 addresses are currently in use by the company: Unit 7, 38 Ellis Street, Brightwater, 7022 (type: office, registered). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their service address, up to 17 Jul 2024. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Nelson, Lee (an individual) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Geometric Holdings Limited (an entity) - located at 7 Alma Street, Nelson. Next there is the 3rd group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Lee, Anne Pen, located at Rd 2, Motueka (an individual). Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Physical | 29 Oct 2013 |
| Unit 7, 38 Ellis Street, Brightwater, 7022 | Service & registered | 17 Jul 2024 |
| Unit 7, 38 Ellis Street, Brightwater, 7022 | Office | 30 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Pen Lee
Rd 2, Motueka, 7197
Address used since 15 Dec 2010 |
Director | 03 Sep 2004 - current |
|
Paul Donald Le Gros
Nelson, Nelson, 7010
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Nelson Lee
Rd 2, Motueka, 7197
Address used since 15 Dec 2010 |
Director | 03 Sep 2004 - 18 Dec 2015 |
|
Maria Anne Mcelwee
Parnell, Auckland,
Address used since 25 Sep 2003 |
Director | 25 Sep 2003 - 07 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 | Service & registered | 29 Oct 2013 - 17 Jul 2024 |
| 105 Tralgar Street, Nelson 7010 | Registered & physical | 02 Feb 2010 - 29 Oct 2013 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 07 Oct 2005 - 02 Feb 2010 |
| C/-markhams Mri Auckland, Level 6, 369 Queen Street, Auckland | Physical & registered | 15 Sep 2004 - 07 Oct 2005 |
| C/- Mcelwee & Co, Level 1 Bridgecorp House, 36 Kitchener Street, Auckland | Registered & physical | 25 Sep 2003 - 15 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Lee Individual |
Nelson Nelson 7010 |
13 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geometric Holdings Limited Shareholder NZBN: 9429041275917 Entity (NZ Limited Company) |
7 Alma Street Nelson 7010 |
12 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Anne Pen Individual |
Rd 2 Motueka 7197 |
15 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
25 Sep 2003 - 15 Sep 2004 | |
|
Lee, Nelson Individual |
Rd 2 Motueka 7197 |
15 Sep 2004 - 12 May 2016 |
|
Mcelwee Trustees Limited Shareholder NZBN: 9429037175689 Company Number: 1055578 Entity |
25 Sep 2003 - 15 Sep 2004 |
 |
The Smokehouse Limited Whitby House, Level 3 |
|
Linchpin Holdings Limited 7 Alma Street |
|
Glenduan Holdings Limited 7 Alma Street |
|
Buxton Nominees 2013 Limited Whitby House, Level 3, 7 Alma Street |
|
The Oblong Space Limited Whitby House, Level 3, 7 Alma Street |
|
Berklea Properties Limited Whitby House, Level 3, 7 Alma Street |