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General information

Mimir Limited

Type: NZ Limited Company (Ltd)
9429031975032
New Zealand Business Number
2311510
Company Number
Registered
Company Status

Mimir Limited (issued an NZBN of 9429031975032) was launched on 01 Sep 2009. 5 addresess are currently in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga, Tauranga had been their registered address, up to 29 Mar 2017. Mimir Limited used other names, namely: Phonesdirect Limited from 01 Sep 2009 to 23 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Whitaker, Paul William (a director) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whitaker, Lynnely Jean (an individual) - located at Otumoetai, Tauranga. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 21 Mar 2017
95 Devonport Road, Tauranga, Tauranga, 3110 Physical & registered & service 29 Mar 2017
Last updated:
Directors
Name and Address Role Period
Lynnely Jean Whitaker
Otumoetai, Tauranga, 3110
Address used since 16 Mar 2010
Director 01 Sep 2009 - current
Paul William Whitaker
Otumoetai, Tauranga, 3110
Address used since 24 Apr 2019
Director 24 Apr 2019 - current
Addresses
Previous address Type Period
15 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 15 Apr 2011 - 29 Mar 2017
27 Rutherford St, Tauranga 3110 Registered & physical 01 Sep 2009 - 15 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Paul William
Director 		Otumoetai
Tauranga
3110 		29 Apr 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whitaker, Lynnely Jean
Individual 		Otumoetai
Tauranga
3110 		01 Sep 2009 - current
Location
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