General information

Mim Trustees Limited

Type: NZ Limited Company (Ltd)
9429030674585
New Zealand Business Number
3815164
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Mim Trustees Limited (issued an NZ business number of 9429030674585) was started on 14 May 2012. 2 addresses are currently in use by the company: 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical). Level 1, 46 Stanley Street, Parnell, Auckland had been their physical address, up to 20 Mar 2013. Mim Trustees Limited used other names, namely: Mim Investments Limited from 08 May 2012 to 23 Jul 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Botica, Mathew Vladimir (a director) located at Waiatarua, Auckland postcode 0612. "Investment - commercial property" (business classification L671230) is the category the ABS issued Mim Trustees Limited. The Businesscheck information was last updated on 09 Sep 2024.

Current address Type Used since
293 Lincoln Road, Henderson, Auckland, 0610 Registered & physical & service 20 Mar 2013
Directors
Name and Address Role Period
Mathew Vladimir Botica
Waiatarua, Auckland, 0612
Address used since 18 Nov 2021
Forrest Hill, Auckland, 0620
Address used since 01 Sep 2021
Henderson, Auckland, 0612
Address used since 11 Mar 2021
Director 11 Mar 2021 - current
Masha Matilda Botica
Henderson, Auckland, 0612
Address used since 14 May 2012
Director 14 May 2012 - 11 Mar 2021
Addresses
Previous address Type Period
Level 1, 46 Stanley Street, Parnell, Auckland, 0000 Physical & registered 14 May 2012 - 20 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Botica, Mathew Vladimir
Director
Waiatarua
Auckland
0612
11 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Botica, Matthew Vladimir
Individual
Henderson
Auckland
0612
14 May 2012 - 12 Aug 2013
Botica, Masha Matilda
Individual
Henderson
Auckland
0612
14 May 2012 - 11 Mar 2021
Mim Trustees Limited
Shareholder NZBN: 9429030674585
Company Number: 3815164
Entity
Henderson
Auckland
0610
17 Apr 2015 - 11 Mar 2021
Mim Trustees Limited
Shareholder NZBN: 9429030674585
Company Number: 3815164
Entity
Henderson
Auckland
0610
17 Apr 2015 - 11 Mar 2021
Laarakkers, Seth Martin Henry
Individual
Helensville
Helensville
0800
14 May 2012 - 12 Aug 2013
Stollery, Wayne Ross
Individual
West Harbour
Auckland
0618
14 May 2012 - 17 Apr 2015
Location
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