General information
Mirage Property Investments Limited
Type: NZ Limited Company (Ltd)9429035027287
New Zealand Business Number
1587955
Company Number
Registered
Company Status
Mirage Property Investments Limited (issued an NZBN of 9429035027287) was launched on 10 Jan 2005. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 20 Jul 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Wood, Timothy Scott (a director) located at Queenstown postcode 9371,
Mirage Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tim Wood
Auckland Central, Auckland, 1010
Address used since 22 Nov 2016 |
Director | 10 Jan 2005 - current |
|
Timothy Scott Wood
Queenstown, 9371
Address used since 26 Jul 2017 |
Director | 10 Jan 2005 - current |
| Sasha W. | Director | 09 Feb 2010 - 01 May 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 02 Dec 2014 - 20 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Jan 2012 - 02 Dec 2014 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 07 Dec 2011 - 16 Jan 2012 |
| Keith Goodall And Associates Ltd, Level 2, 123 Carlton Gore Road, Newmarket | Registered & physical | 10 Jan 2005 - 07 Dec 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Timothy Scott Director |
Queenstown 9371 |
26 Jul 2017 - current |
|
Mirage Trustee Limited Shareholder NZBN: 9429030320697 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Tim Individual |
Auckland Central Auckland 1010 |
10 Jan 2005 - 26 Jul 2017 |
|
Wood, Nicolas Individual |
Newmarket Auckland |
10 Jan 2005 - 27 Jun 2010 |
|
Wood, Sasha Individual |
11 Jan 2008 - 14 May 2015 |
Location
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