General information

Mie Holdings Limited

Type: NZ Limited Company (Ltd)
9429038091339
New Zealand Business Number
856333
Company Number
Registered
Company Status

Mie Holdings Limited (New Zealand Business Number 9429038091339) was launched on 02 May 1997. 4 addresses are in use by the company: 4/121 Port Road, Whangarei, 0110 (type: registered, service). W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei had been their registered address, until 26 Mar 2008. Mie Holdings Limited used more aliases, namely: Sea Connections Limited from 02 May 1997 to 18 Jun 1997. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 4500 shares (45 per cent of shares), namely:
Aukkett, Tracey Joan (an individual) located at Hikurangi postcode 0181,
Maq Trustees 2021 Limited (an entity) located at Whangarei postcode 0110,
Taylor, Steven George (an individual) located at Hikurangi postcode 0181. As far as the second group is concerned, a total of 3 shareholders hold 45 per cent of all shares (4500 shares); it includes
Maq Trustees 2021 Limited (an entity) - located at Whangarei,
Freeman, Andrea Karen (an individual) - located at Rd 1, Parua Bay,
Freeman, Harley James (an individual) - located at Rd 1, Parua Bay. Moving on to the third group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Freeman, Harley James, located at Rd 1, Parua Bay (a director). The Businesscheck information was last updated on 05 May 2025.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & registered & service 26 Mar 2008
4/121 Port Road, Whangarei, 0110 Registered & service 12 Nov 2024
Directors
Name and Address Role Period
Tracey Joanne Aukett
Hikurangi, 0181
Address used since 19 Feb 2019
Director 19 Feb 2019 - current
Harley James Freeman
Rd 1, Parua Bay, 0192
Address used since 19 Feb 2019
Director 19 Feb 2019 - current
Allan William Delaney
Rd 6, Whangarei, 0176
Address used since 08 Mar 2017
Director 02 May 1997 - 19 Feb 2019
Philip Michael Freeman
Onerahi, Whangarei, 0174
Address used since 23 Mar 2016
Director 01 Mar 1999 - 19 Feb 2019
Peter John Alan
Northcote, Auckland,
Address used since 01 Aug 1999
Director 01 Aug 1999 - 06 Jul 2004
Elaine Joan Delaney
Main Rd, Glenbervie, Whangarei,
Address used since 02 May 1997
Director 02 May 1997 - 01 Mar 1999
Richard Thomas Salisbury
Hamilton,
Address used since 02 May 1997
Director 02 May 1997 - 02 May 1997
Addresses
Previous address Type Period
W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei Registered 11 Apr 2000 - 26 Mar 2008
W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei Registered 26 Mar 1999 - 11 Apr 2000
W E Mallet, Chartered Accountant, 5 Hunt Street, Whangarei Physical 02 May 1997 - 02 May 1997
W E Mallett, Chartered Accountant, 5 Hunt Street, Whangarei Physical 02 May 1997 - 26 Mar 2008
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Aukkett, Tracey Joan
Individual
Hikurangi
0181
14 Apr 2022 - current
Maq Trustees 2021 Limited
Shareholder NZBN: 9429049010435
Entity (NZ Limited Company)
Whangarei
0110
14 Apr 2022 - current
Taylor, Steven George
Individual
Hikurangi
0181
14 Apr 2022 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Maq Trustees 2021 Limited
Shareholder NZBN: 9429049010435
Entity (NZ Limited Company)
Whangarei
0110
14 Apr 2022 - current
Freeman, Andrea Karen
Individual
Rd 1
Parua Bay
0192
14 Apr 2022 - current
Freeman, Harley James
Individual
Rd 1
Parua Bay
0192
14 Apr 2022 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Freeman, Harley James
Director
Rd 1
Parua Bay
0192
11 Mar 2019 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Aukett, Tracey Joanne
Director
Hikurangi
0181
11 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Delaney, Allan William
Individual
Rd 6
Whangarei
0176
07 Mar 2019 - 11 Mar 2019
Freeman, Philip Michael
Individual
Onerahi
Whangarei
0174
07 Mar 2019 - 11 Mar 2019
Marine Industrial Holdings Limited
Shareholder NZBN: 9429037751012
Company Number: 928035
Entity
1st Floor
5 Hunt Street, Whangarei
02 May 1997 - 07 Mar 2019
Marine Industrial Holdings Limited
Shareholder NZBN: 9429037751012
Company Number: 928035
Entity
1st Floor
5 Hunt Street, Whangarei
02 May 1997 - 07 Mar 2019
Location
Companies nearby