General information
Mirak Limited
Type: NZ Limited Company (Ltd)9429035265009
New Zealand Business Number
1538595
Company Number
Registered
Company Status
Mirak Limited (issued a New Zealand Business Number of 9429035265009) was started on 26 Jul 2004. 4 addresses are in use by the company: 242B Withells Road, Avonhead, Christchurch, 8042 (type: registered, physical). 75 Stourbridge St, Christchurch had been their registered address, up to 25 Jun 2013. Mirak Limited used other names, namely: Stecc Limited from 26 Jul 2004 to 13 Jul 2005. 25200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6300 shares (25% of shares), namely:
Perry, Sonia Jane (an individual) located at Avonhead, Christchurch postcode 8042. The Businesscheck data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-duncan Cotterill, Solicitors, L 9, Clarendon Tower, Oxford Tce, Christchurch | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Jul 2004 |
| 242b Withells Road, Avonhead, Christchurch, 8042 | Registered & physical & service | 25 Jun 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin James Perry
Avonhead, Christchurch, 8042
Address used since 17 Jun 2013 |
Director | 26 Jul 2004 - current |
|
Hamish Duncan Laird
Lyttelton,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 02 Sep 2005 |
|
Dylan Leroy Filbee
Halswell,
Address used since 26 Jul 2004 |
Director | 26 Jul 2004 - 25 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Stourbridge St, Christchurch | Registered | 29 May 2009 - 25 Jun 2013 |
| 75 Stourbridge St, Christchurch, 8024 | Physical | 29 Jul 2008 - 25 Jun 2013 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical | 31 Aug 2005 - 29 Jul 2008 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 31 Aug 2005 - 29 May 2009 |
| C/-duncan Cotterill, Solicitors, L 9, Clarendon Tower, Oxford Tce, Christchurch | Registered & physical | 26 Jul 2004 - 31 Aug 2005 |
Financial Data
Financial info
25200
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6300
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Sonia Jane Individual |
Avonhead Christchurch 8042 |
26 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Martin James Individual |
Avonhead Christchurch 8042 |
26 Jul 2004 - 27 Jun 2010 |
|
Laird, Hamish Duncan Individual |
Diamond Harbour Rd1 Lyttelton 8033, Canterbury |
26 Jul 2004 - 27 Jun 2010 |
|
Filbee, Dylan Leroy Individual |
Halswell Christchurch |
26 Jul 2004 - 27 Jun 2010 |
|
Rosser, Terry-louise Individual |
Halswell Christchurch |
26 Jul 2004 - 26 Jul 2004 |
Location
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Perry Investments Limited 242b Withells Road |
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|
Hofland Properties Limited 307 Withells Road |