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 |
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 |
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 |
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 |
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 |
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 |
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 |
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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