General information

Miramar Supermarket Limited

Type: NZ Limited Company (Ltd)
9429036506187
New Zealand Business Number
1208875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82164219
GST Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Miramar Supermarket Limited (issued a business number of 9429036506187) was started on 03 May 2002. 5 addresess are in use by the company: 48--56 Miramar Avenue, Miramar, Wellington, 6022 (type: postal, office). 48 Miramar Avenue, Miramar, Wellington had been their physical address, up until 07 Jun 2011. 2201004 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2200004 shares (99.95% of shares), namely:
Vegar Family Holdings Limited (an entity) located at Miramar, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (499 shares); it includes
Vegar, Joseph Ivan (an individual) - located at Lower Hutt. The next group of shareholders, share allotment (501 shares, 0.02%) belongs to 1 entity, namely:
Vegar, Paul, located at Petone, Wellington (an individual). "Grocery supermarket operation" (ANZSIC G411040) is the classification the ABS issued to Miramar Supermarket Limited. The Businesscheck database was last updated on 26 Apr 2024.

Current address Type Used since
48--56 Miramar Avenue, Miramar, Wellington, 6022 Physical & registered & service 07 Jun 2011
48--56 Miramar Avenue, Miramar, Wellington, 6022 Postal & office & delivery 03 May 2019
Contact info
64 04 3882934
Phone (Phone)
joe.vegar@foodstuffs.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.new world miramar.co.nz
Website
Directors
Name and Address Role Period
Paul Vegar
Petone, Lower Hutt, 5012
Address used since 29 May 2010
Director 03 May 2002 - current
Joseph Ivan Vegar
Lower Hutt, Wellington, 5010
Address used since 29 May 2014
Director 03 May 2002 - current
Dean Robert Galt
Wellington,
Address used since 03 May 2002
Director 03 May 2002 - 31 Jan 2006
Brian Robert Galt
Oriental Bay, Wellington,
Address used since 03 May 2002
Director 03 May 2002 - 31 Jan 2006
Addresses
Principal place of activity
48--56 Miramar Avenue , Miramar , Wellington , 6022
Previous address Type Period
48 Miramar Avenue, Miramar, Wellington Physical & registered 03 May 2002 - 07 Jun 2011
Financial Data
Financial info
2201004
Total number of Shares
May
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2200004
Shareholder Name Address Period
Vegar Family Holdings Limited
Shareholder NZBN: 9429046615022
Entity (NZ Limited Company)
Miramar
Wellington
6022
26 Feb 2018 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Vegar, Joseph Ivan
Individual
Lower Hutt
10 Feb 2006 - current
Shares Allocation #3 Number of Shares: 501
Shareholder Name Address Period
Vegar, Paul
Individual
Petone
Wellington
10 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Pivac, Thomas Michael
Individual
Miramar
Wellington
03 May 2002 - 26 Feb 2018
Fokerd, John Edward
Individual
Oriental Bay
Wellington
03 May 2002 - 10 Feb 2006
Vegar, Paul
Individual
Petone
Wellington
03 May 2002 - 26 Feb 2018
Vegar, Joseph Ivan
Individual
Lower Hutt
03 May 2002 - 26 Feb 2018
Vegar, Drina Ljubica
Individual
Lower Hutt
03 May 2002 - 26 Feb 2018
Vegar, Mary Therese
Individual
Petone
Wellington
03 May 2002 - 26 Feb 2018
Shillson, David Peter
Individual
Oriental Bay
Wellington
03 May 2002 - 10 Feb 2006
Galt, Brian Robert
Individual
Oriental Bay
Wellington
03 May 2002 - 10 Feb 2006
Galt, Ngaire Alison
Individual
Oriental Bay
Wellington
03 May 2002 - 10 Feb 2006
Location
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