General information
Miramar Amusements Limited
Type: NZ Limited Company (Ltd)9429031757706
New Zealand Business Number
2364985
Company Number
Registered
Company Status
Miramar Amusements Limited (NZBN 9429031757706) was launched on 23 Nov 2009. 4 addresses are in use by the company: 5 Park Road, Miramar, Wellington, 6022 (type: physical, other). 23, Tennyson Street, Wellington had been their physical address, up until 28 May 2019. 1700000 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 637500 shares (37.5 per cent of shares), namely:
Ralph Berry (an individual) located at Ohakune postcode 4660,
Richard Taylor (an individual) located at Hataitai, Wellington postcode 6021,
Tania Rodger (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 3 shareholders hold 37.5 per cent of all shares (637500 shares); it includes
Annette Selkirk (an individual) - located at Oriental Bay, Wellington,
James Selkirk (a director) - located at 4/214 Oriental Parade, Wellington,
Taylor Associates Trustee Company Limited (an entity) - located at Wellington. Next there is the 3rd group of shareholders, share allotment (340000 shares, 20%) belongs to 2 entities, namely:
Daminda Dias, located at Strathmore Park, Wellington (an individual),
Oudeni Dias, located at Strathmore Park, Wellington (an individual). Our database was last updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 2 Willis Street, Wellington | Other (Address For Share Register) | 23 Nov 2009 |
| 5 Park Road, Miramar, Wellington, 6022 | Registered | 17 Jun 2014 |
| 23, Tennyson Street, Wellington, 6011 | Other (Address For Share Register) | 05 May 2018 |
| 05, Park Road, Miramar, Wellington, 6022 | Other (Address For Share Register) | 20 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Arthur William Selkirk
4/214 Oriental Parade, Wellington, 6011
Address used since 25 May 2016 |
Director | 24 Nov 2009 - current |
|
James Selkirk
4/214 Oriental Parade, Wellington, 6011
Address used since 25 May 2016 |
Director | 24 Nov 2009 - current |
|
Tania Rodger
Hataitai, Wellington, 6021
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - current |
|
Oudeni Valentina Dias
Strathmore Park, Wellington, 6022
Address used since 01 Apr 2020
Seatoun, Wellington, 6022
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - current |
|
Timothy Robert Alexander
Island Bay, Wellington, 6023
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 17 Sep 2014 |
|
Peter Mckenzie
Ohau, 5570
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 17 Sep 2014 |
|
Jonathon Mathew Rendle Mckenzie
Rd 20, Levin, 5570
Address used since 01 Jan 2011 |
Director | 01 Jan 2011 - 13 Feb 2013 |
|
James William Corke
Jervois Quay, Wellington 6011,
Address used since 23 Nov 2009 |
Director | 23 Nov 2009 - 01 Jul 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 05, Park Road, Miramar, Wellington, 6022 | Other (Address For Share Register) | 20 May 2019 |
| 5 Park Road, Miramar, Wellington, 6022 | Physical | 28 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 23, Tennyson Street, Wellington, 6011 | Physical | 14 May 2018 - 28 May 2019 |
| Level 1, 2 Willis Street, Wellington | Registered | 23 Nov 2009 - 17 Jun 2014 |
| Level 1, 2 Willis Street, Wellington | Physical | 23 Nov 2009 - 14 May 2018 |
Financial Data
Financial info
1700000
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 637500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ralph Berry Individual |
Ohakune 4660 |
14 Dec 2010 - current |
|
Richard Leslie Taylor Individual |
Hataitai Wellington 6021 |
21 Jul 2010 - current |
|
Tania Rodger Individual |
Hataitai Wellington 6021 |
21 Jul 2010 - current |
Shares Allocation #2 Number of Shares: 637500
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Mary Selkirk Individual |
Oriental Bay Wellington 6011 |
21 Jul 2010 - current |
|
James Arthur William Selkirk Director |
4/214 Oriental Parade Wellington 6011 |
26 Nov 2019 - current |
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Entity (NZ Limited Company) |
Wellington 6011 |
26 Nov 2019 - current |
Shares Allocation #3 Number of Shares: 340000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daminda Nalin Dias Individual |
Strathmore Park Wellington 6022 |
21 Jul 2010 - current |
|
Oudeni Valentina Dias Individual |
Strathmore Park Wellington 6022 |
21 Jul 2010 - current |
Shares Allocation #4 Number of Shares: 85000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Letoa Individual |
Wellington 6022 |
20 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Selkirk Individual |
Oriental Bay Wellington 6011 |
16 Jul 2010 - 26 Nov 2019 |
|
James Selkirk Individual |
Oriental Bay Wellington 6011 |
16 Jul 2010 - 26 Nov 2019 |
|
Tania Rodger Individual |
Hataitai Wellington 6021 |
16 Jul 2010 - 16 Jul 2010 |
|
James William Corke Individual |
Jervois Quay Wellington 6011 |
23 Nov 2009 - 16 Jul 2010 |
|
Camperdown Studios Limited Shareholder NZBN: 9429038836947 Company Number: 591677 Entity |
16 Jul 2010 - 16 Jul 2010 | |
|
James Selkirk Individual |
Oriental Bay Wellington 6011 |
16 Jul 2010 - 26 Nov 2019 |
|
Taylor Rodger Family Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Selkirk Investment Asset Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Taylor Associates Trustee Co Ltd Other |
Wellington 6142 |
06 Aug 2019 - 26 Nov 2019 |
|
David Pearson Individual |
Oriental Bay Wellington 6011 |
14 Dec 2010 - 20 May 2019 |
|
Procyon Holdings Limited Shareholder NZBN: 9429031436755 Company Number: 3046565 Entity |
05 Aug 2010 - 19 Sep 2014 | |
|
Voyager Trustee Services Limited Shareholder NZBN: 9429035112419 Company Number: 1570288 Entity |
21 Jul 2010 - 29 Mar 2011 | |
|
Roker Street Trustees Limited Shareholder NZBN: 9429035172154 Company Number: 1558188 Entity |
21 Jul 2010 - 29 Mar 2011 | |
|
Cc Birman Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Dias Group Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Camperdown Studios Limited Shareholder NZBN: 9429038836947 Company Number: 591677 Entity |
16 Jul 2010 - 16 Jul 2010 | |
|
Null - Selkirk Investment Asset Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Null - Taylor Rodger Family Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Null - Dias Group Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Null - Cc Birman Trust Other |
16 Jul 2010 - 21 Jul 2010 | |
|
Roker Street Trustees Limited Shareholder NZBN: 9429035172154 Company Number: 1558188 Entity |
21 Jul 2010 - 29 Mar 2011 | |
|
Voyager Trustee Services Limited Shareholder NZBN: 9429035112419 Company Number: 1570288 Entity |
21 Jul 2010 - 29 Mar 2011 | |
|
Magic Lantern Limited Shareholder NZBN: 9429031971416 Company Number: 2312204 Entity |
16 Jul 2010 - 19 Sep 2014 | |
|
Procyon Holdings Limited Shareholder NZBN: 9429031436755 Company Number: 3046565 Entity |
05 Aug 2010 - 19 Sep 2014 | |
|
Magic Lantern Limited Shareholder NZBN: 9429031971416 Company Number: 2312204 Entity |
16 Jul 2010 - 19 Sep 2014 |
Location
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