Mirage Group Limited
Type: NZ Limited Company (Ltd)Mirage Group Limited (NZBN 9429036147007) was started on 03 Feb 2003. 4 addresses are in use by the company: 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 (type: registered, service). C/-Chester Grey, 2/652 Great South Road, Manukau City had been their physical address, up until 11 Oct 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Seh Trustco Limited (an entity) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Gdk Trustco Limited (an entity) - located at Level 5, 12 O'connell Street, Auckland. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-chester Grey, 2/652 Great South Road, Manukau City | Other (Address For Share Register) | 21 Jun 2010 |
| 2/652 Great South Road, Manukau City, 2104 | Physical & registered | 11 Oct 2012 |
| 21 Sir Peter Blake Parade, Bayswater, Auckland, 0622 | Registered & service | 04 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Edwin Herbert
Bayswater, North Shore City, 0622
Address used since 21 Jun 2010 |
Director | 03 Feb 2003 - current |
|
Gregory David Kernohan
21 Sir Peter Blake Parade, Bayswater, Auckland, 0622
Address used since 27 Apr 2012 |
Director | 03 Feb 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-chester Grey, 2/652 Great South Road, Manukau City | Physical | 28 Jun 2010 - 11 Oct 2012 |
| C/-chester Grey Accountants, 2/652 Great South Road, Manukau City | Registered | 28 Jun 2010 - 11 Oct 2012 |
| 205/86 The Strand, Parnell ,auckland | Registered & physical | 17 Jul 2007 - 28 Jun 2010 |
| Apartment 607 6th Floor, 88 The Strand, Parnell, Auckland | Registered & physical | 30 Aug 2004 - 17 Jul 2007 |
| Apartment 806, 8th Floor, 88 The Strand, Parnell, Auckland | Registered | 03 Feb 2003 - 30 Aug 2004 |
| C/- Martelli Mckegg Wells & Cormack, 14 Fl, Anderson Tower, 209 Queen Street, Auckland (att: Msh) | Physical | 03 Feb 2003 - 30 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seh Trustco Limited Shareholder NZBN: 9429032623635 Entity (NZ Limited Company) |
Bayswater Auckland 0622 |
21 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gdk Trustco Limited Shareholder NZBN: 9429032623536 Entity (NZ Limited Company) |
Level 5 12 O'connell Street, Auckland |
21 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arney Trust Company Limited Shareholder NZBN: 9429038755767 Company Number: 614345 Entity |
03 Feb 2003 - 21 Jun 2010 | |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
03 Feb 2003 - 21 Jun 2010 | |
|
Empire Trust Company Limited Shareholder NZBN: 9429039191007 Company Number: 480269 Entity |
03 Feb 2003 - 21 Jun 2010 | |
|
Arney Trust Company Limited Shareholder NZBN: 9429038755767 Company Number: 614345 Entity |
03 Feb 2003 - 21 Jun 2010 |
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