General information

Miners Rise Water Limited

Type: NZ Limited Company (Ltd)
9429033872964
New Zealand Business Number
1864702
Company Number
Registered
Company Status

Miners Rise Water Limited (issued a business number of 9429033872964) was registered on 12 Sep 2006. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West had been their registered address, up until 26 Feb 2013. Miners Rise Water Limited used other aliases, namely: Sail City No 19 Limited from 12 Sep 2006 to 31 Oct 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Mt Cardrona Station Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical & service 26 Feb 2013
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 06 Oct 2023
Directors
Name and Address Role Period
Andrew James Spencer
Herne Bay, Auckland, 1011
Address used since 04 Mar 2011
Director 12 Sep 2006 - current
Christopher Rodney Morton
Herne Bay, Auckland, 1011
Address used since 05 Feb 2016
Director 31 Mar 2011 - current
Addresses
Previous address Type Period
C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, 1010 Registered & physical 14 Mar 2011 - 26 Feb 2013
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Physical & registered 12 Sep 2006 - 14 Mar 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mt Cardrona Station Limited
Shareholder NZBN: 9429035035336
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Spencer, Andrew James
Individual
Herne Bay
Auckland
1011
12 Sep 2006 - 08 Sep 2011
Location
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