General information
The Mirage Family Trust Management Company Limited
Type: NZ Limited Company (Ltd)9429038792540
New Zealand Business Number
604916
Company Number
Registered
Company Status
The Mirage Family Trust Management Company Limited (issued an NZBN of 9429038792540) was incorporated on 13 Sep 1993. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, up to 29 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Barrell, John Inwood (a director) located at Lower Vogeltown, New Plymouth postcode 4310,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011. Our data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Owen Barker
Mount Albert, Auckland, 1025
Address used since 01 Feb 2021
Titirangi, Auckland, 0604
Address used since 01 Nov 2013 |
Director | 13 Sep 1993 - current |
|
John Inwood Barrell
Lower Vogeltown, New Plymouth, 4310
Address used since 21 Aug 2013
Upper Vogeltown, New Plymouth, 4310
Address used since 21 Aug 2013 |
Director | 21 Aug 2013 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 16 Oct 2016 |
Director | 16 Oct 2016 - current |
|
Natalie Claire Barker
Kingsland, Auckland, 1021
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Adam Robert Barker
Mount Albert, Auckland, 1025
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
John Laughlin Daley
Mellons Bay, Auckland, 2014
Address used since 17 Jun 2016 |
Director | 13 Sep 1993 - 15 Aug 2022 |
| Micheal O. | Director | 13 Sep 1993 - 04 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 29 May 1998 - 29 Apr 2015 |
| Carley & Co, 6th Floor, Windsor Towers, Parliament Street, Auckland Central | Registered | 29 May 1998 - 29 May 1998 |
| Level 9, Arthur Andersen Tower, National, Bank Centre, 209 Queen Str, Auckland | Physical | 29 May 1998 - 29 May 1998 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrell, John Inwood Director |
Lower Vogeltown New Plymouth 4310 |
19 Aug 2022 - current |
|
Clark, Melissa Director |
Ponsonby Auckland 1011 |
13 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daley, John Individual |
Mellons Bay Auckland 2014 |
13 Sep 1993 - 19 Aug 2022 |
|
Daley, John Individual |
Mellons Bay Auckland 2014 |
13 Sep 1993 - 19 Aug 2022 |
|
Daley, John Individual |
Mellons Bay Auckland 2014 |
13 Sep 1993 - 19 Aug 2022 |
|
Odell, Micheal Harry Individual |
13 Sep 1993 - 13 Nov 2019 |
Location
Companies nearby
 |
Worldwide Parking Group (australia) Limited 300 Richmond Road |
|
Infinet New Zealand Limited 300 Richmond Road |
|
I G Bland Trustee Limited 300 Richmond Road |
|
Kumgang Martial Arts Limited 300 Richmond Road |
|
Skye Veterinary Services Limited 300 Richmond Road |
|
Vito Solutions Limited 300 Richmond Road |