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General information

Mir Development Group Limited

Type: NZ Limited Company (Ltd)
9429034446805
New Zealand Business Number
1723451
Company Number
Registered
Company Status

Mir Development Group Limited (issued an NZ business identifier of 9429034446805) was registered on 17 Nov 2005. 4 addresses are currently in use by the company: 46 Jarden Mile, Nukuhau, Taupo, 3330 (type: registered, service). 1 Balboa Key, Papamoa Beach, Papamoa had been their registered address, until 18 Oct 2022. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 490 shares (49% of shares), namely:
Ryan, Mark Ian (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mark Ryan (a director) located at Papamoa Beach, Papamoa postcode 3118. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 510 shares); it includes
Wallace, Sandra Christine (a director) - located at Nukuhau, Taupo. Our data was updated on 27 Apr 2024.

Current address Type Used since
16 Ramsay Drive, Rd 5, Taupo, 3385 Registered & physical & service 18 Oct 2022
46 Jarden Mile, Nukuhau, Taupo, 3330 Registered & service 29 Aug 2023
Last updated:
Directors
Name and Address Role Period
Sandra Christine Wallace
Nukuhau, Taupo, 3330
Address used since 21 Aug 2023
Rd 5, Taupo, 3385
Address used since 01 Apr 2022
Pyes Pa, Tauranga, 3112
Address used since 25 Aug 2020
Bethlehem, Taurangao, 3110
Address used since 30 Aug 2016
Director 01 Apr 2014 - current
Mark Ian Ryan
Eden Terrace, Auckland, 1010
Address used since 01 Dec 2011
Director 18 Oct 2009 - 02 Apr 2014
Graeme Mc Dougal Wallace
Tauranga, 3110
Address used since 17 Nov 2005
Director 17 Nov 2005 - 19 Dec 2011
Sandra Christine Wallace
Tauranga, 3110
Address used since 17 Nov 2005
Director 17 Nov 2005 - 19 Dec 2011
Addresses
Previous address Type Period
1 Balboa Key, Papamoa Beach, Papamoa, 3118 Registered & physical 06 Aug 2013 - 18 Oct 2022
Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 Physical & registered 05 Jan 2012 - 06 Aug 2013
84 Westrige Drive, Tauranga Physical 24 Aug 2009 - 05 Jan 2012
84 Westridge Drive, Tauranga Registered 24 Aug 2009 - 05 Jan 2012
144 Waihi Road, Tauranga Registered & physical 02 Sep 2008 - 24 Aug 2009
418b Devonport Road, Tauranga Registered & physical 17 Nov 2005 - 02 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Ryan, Mark Ian
Individual 		Papamoa Beach
Papamoa
3118 		19 Dec 2011 - current
Mark Ian Ryan
Director 		Papamoa Beach
Papamoa
3118 		19 Dec 2011 - current
Shares Allocation #2 Number of Shares: 510
Shareholder Name Address Period
Wallace, Sandra Christine
Director 		Nukuhau
Taupo
3330 		25 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity 		17 Nov 2005 - 19 Dec 2011
Sharp Tudhope Trustee Services No 5 Limited
Shareholder NZBN: 9429035874584
Company Number: 1351204
Entity 		17 Nov 2005 - 19 Dec 2011
Wallace, Graeme Mc Dougal
Individual 		Tauranga
 17 Nov 2005 - 19 Dec 2011
Wallace, Sandra Christine
Individual 		Tauranga
 17 Nov 2005 - 19 Dec 2011
Location
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