Mir1 Limited
Type: NZ Limited Company (Ltd)Mir1 Limited (NZBN 9429032883541) was launched on 28 Feb 2008. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Mir1 Limited used other aliases, namely: Marsden Inch Recruitment Limited from 08 Apr 2008 to 01 Oct 2009, Targ Limited (28 Feb 2008 to 08 Apr 2008). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.02% of shares), namely:
Roydhouse, Robert (a director) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 99.98% of all shares (exactly 9998 shares); it includes
Roydhouse, Robert (a director) - located at Freemans Bay, Auckland,
Roydhouse, Sandra Lee (an individual) - located at Freemans Bay, Auckland,
Medland Trustees Limited (an entity) - located at 36 Kitchener Street, Auckland. The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 28 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Roydhouse
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2010 |
Director | 01 Oct 2009 - current |
|
Peter William Spencer
Karaka, Rd 1, Papakura, Auckland,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 01 Oct 2009 |
|
Bart Cleverley
Westmere, Auckland, 1022
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 01 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roydhouse, Robert Director |
Freemans Bay Auckland 1011 |
07 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roydhouse, Robert Director |
Freemans Bay Auckland 1011 |
07 Dec 2016 - current |
|
Roydhouse, Sandra Lee Individual |
Freemans Bay Auckland 1011 |
28 Oct 2020 - current |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Entity (NZ Limited Company) |
36 Kitchener Street Auckland 1010 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Peter William Individual |
Karaka, Rd 1 Papakura, Auckland |
28 Feb 2008 - 07 Dec 2016 |
|
The Advertising Recruitment Group Limited Shareholder NZBN: 9429033033389 Company Number: 2056984 Entity |
Level 6 36 Kitchener Street, Auckland |
28 Feb 2008 - 28 Oct 2020 |
|
The Advertising Recruitment Group Limited Shareholder NZBN: 9429033033389 Company Number: 2056984 Entity |
Level 6 36 Kitchener Street, Auckland |
28 Feb 2008 - 28 Oct 2020 |
 |
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