General information

Dh Mirabito Limited

Type: NZ Limited Company (Ltd)
9429032560763
New Zealand Business Number
2172721
Company Number
Registered
Company Status

Dh Mirabito Limited (issued an NZBN of 9429032560763) was started on 15 Sep 2008. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, North Harbour (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. Our information was updated on 15 Feb 2024.

Current address Type Used since
Building 2, 331 Rosedale Road, Albany, North Harbour Registered & physical & service 15 Sep 2008
Directors
Name and Address Role Period
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 30 Mar 2016
Director 15 Sep 2008 - current
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 02 May 2018
Director 02 May 2018 - current
Scott James Goodwin
Browns Bay, North Shore City, 0630
Address used since 08 Jul 2010
Director 08 Jul 2010 - 31 Mar 2014
Derek John Dallow
331 Rosedale Road, Albany, North Harbour,
Address used since 15 Sep 2008
Director 15 Sep 2008 - 21 Sep 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
13 Mar 2019 - current
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
13 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Goodwin, Scott James
Individual
Browns Bay
North Shore City
0630
06 Aug 2010 - 31 Mar 2014
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
02 May 2018 - 13 Mar 2019
Scott James Goodwin
Director
Browns Bay
North Shore City
0630
06 Aug 2010 - 31 Mar 2014
Dallow, Derek John
Individual
331 Rosedale Road
Albany, North Harbour
15 Sep 2008 - 21 Sep 2012
Mcleod, Tammy Clarke
Individual
331 Rosedale Road
Albany, North Harbour
15 Sep 2008 - 02 May 2018
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
02 May 2018 - 13 Mar 2019
Location
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