General information

Mihini Road Investments Limited

Type: NZ Limited Company (Ltd)
9429034809068
New Zealand Business Number
1626088
Company Number
Registered
Company Status

Mihini Road Investments Limited (issued an NZBN of 9429034809068) was registered on 06 May 2005. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 02 Aug 2016. 12000 shares are issued to 12 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 3000 shares (25 per cent of shares), namely:
Sts 12 Limited (an entity) located at Auckland postcode 1010,
Ensor, Michele Mary (an individual) located at Glendowie, Auckland postcode 1071,
Ensor, Peter Michael Willett (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 3000 shares); it includes
Adye, Peter Graham (an individual) - located at Grey Lynn, Auckland,
Sts 05 Limited (an entity) - located at Auckland,
Hutchison, Sandra Louise (an individual) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allocation (3000 shares, 25%) belongs to 3 entities, namely:
Sharp, David Thomas, located at Titirangi, Auckland (an individual),
Brown, Elizabeth June, located at Titirangi, Auckland (an individual),
Sts 07 Limited, located at Auckland (an entity). Our information was updated on 21 Apr 2024.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 02 Aug 2016
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & service 24 Jan 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 12 Jul 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Directors
Name and Address Role Period
David Thomas Sharp
Titirangi, Auckland, 0604
Address used since 31 Jul 2012
Director 31 Jul 2012 - current
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 31 Jul 2012
Director 31 Jul 2012 - current
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 31 Jul 2012
Director 31 Jul 2012 - current
Peter Michael Willett Ensor
Glendowie, Auckland, 1071
Address used since 01 May 2017
Director 14 Aug 2015 - current
Eric Thomas George Rumsey
Waitakere, 0782
Address used since 15 Aug 2011
Director 06 May 2005 - 31 Jul 2012
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 06 May 2005
Director 06 May 2005 - 02 Nov 2009
Richard Peter Tunnicliffe
Mt Albert, Auckland,
Address used since 06 May 2005
Director 06 May 2005 - 02 Nov 2009
David Thomas Sharp
Mangere Bridge, Auckland,
Address used since 27 Aug 2008
Director 27 Aug 2008 - 02 Nov 2009
Addresses
Other active addresses
Type Used since
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 08 Aug 2023
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 29 Jul 2008 - 02 Aug 2016
Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 06 May 2005 - 29 Jul 2008
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Sts 12 Limited
Shareholder NZBN: 9429030704305
Entity (NZ Limited Company)
Auckland
1010
21 Jun 2017 - current
Ensor, Michele Mary
Individual
Glendowie
Auckland
1071
21 Jun 2017 - current
Ensor, Peter Michael Willett
Individual
Glendowie
Auckland
1071
12 May 2017 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Adye, Peter Graham
Individual
Grey Lynn
Auckland
1021
02 Aug 2012 - current
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company)
Auckland
1010
02 Aug 2012 - current
Hutchison, Sandra Louise
Individual
Grey Lynn
Auckland
1021
02 Aug 2012 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Sharp, David Thomas
Individual
Titirangi
Auckland
0604
02 Aug 2012 - current
Brown, Elizabeth June
Individual
Titirangi
Auckland
0604
02 Aug 2012 - current
Sts 07 Limited
Shareholder NZBN: 9429033658735
Entity (NZ Limited Company)
Auckland
1010
02 Aug 2012 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Morrison, Rebecca Elizabeth
Individual
Mount Albert
Auckland
1025
25 Jul 2016 - current
Sts 05 Limited
Shareholder NZBN: 9429035087595
Entity (NZ Limited Company)
Auckland
1010
02 Aug 2012 - current
Tunnicliffe, Richard Peter
Individual
Mount Albert
Auckland
1025
02 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Tunnicliffe, Richard Peter
Individual
Mt Albert
Auckland
06 May 2005 - 26 Nov 2009
Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Entity
23 Jan 2008 - 26 Nov 2009
Tunnicliffe, Rebecca Elizabeth
Individual
Mount Albert
Auckland
1025
02 Aug 2012 - 25 Jul 2016
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
07 Oct 2010 - 20 Dec 2011
Sharp, David Thomas
Individual
Mangere Bridge
Auckland
23 Jan 2008 - 27 Jun 2010
Morrison, Rebecca Elizabeth
Individual
Mt Albert
Auckland
06 May 2005 - 26 Nov 2009
Hutchison, Sandra Louise
Individual
Grey Lynn
Auckland
06 May 2005 - 26 Nov 2009
Sts 07 Limited
Shareholder NZBN: 9429033658735
Company Number: 1901241
Entity
23 Jan 2008 - 26 Nov 2009
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
07 Oct 2010 - 20 Dec 2011
Rumsey Investment Trustee Limited
Shareholder NZBN: 9429030846111
Company Number: 3689434
Entity
20 Dec 2011 - 02 Aug 2012
Rumsey, Eric Thomas George
Individual
Waitakere
0782
06 May 2005 - 02 Aug 2012
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
06 May 2005 - 07 Oct 2010
Rumsey Investment Trustee Limited
Shareholder NZBN: 9429030846111
Company Number: 3689434
Entity
20 Dec 2011 - 02 Aug 2012
Sts 05 Limited
Shareholder NZBN: 9429035087595
Company Number: 1575408
Entity
06 May 2005 - 07 Oct 2010
Brown, Elizabeth June
Individual
Mangere Bridge
Auckland
23 Jan 2008 - 27 Jun 2010
Adye, Peter Graham
Individual
Grey Lynn
Auckland
06 May 2005 - 26 Nov 2009
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