General information

Mirage Paving New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039454072
New Zealand Business Number
392778
Company Number
Registered
Company Status

Mirage Paving New Zealand Limited (issued an NZ business number of 9429039454072) was started on 08 Jun 1988. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, service). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, until 12 Feb 2020. Mirage Paving New Zealand Limited used more aliases, namely: Mirage Landscapes Limited from 19 Jul 1991 to 28 Jul 1995, N.t. & P.wright Limited (08 Jun 1988 to 19 Jul 1991). 850 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.12 per cent of shares), namely:
Evans, Diane (an individual) located at Rangiora, Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 99.88 per cent of all shares (849 shares); it includes
Evans, Kerry (an individual) - located at Rangiora, Rangiora. Businesscheck's information was last updated on 27 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & service & registered 12 Feb 2020
Directors
Name and Address Role Period
Diane Evans
Rangiora, Rangiora, 7400
Address used since 06 Aug 2020
Director 20 Jul 1991 - current
Dianna Evans
Southbrook, Rangiora, 7400
Address used since 07 Aug 2015
Director 20 Jul 1991 - current
Kerry William Evans
Rangiora, Rangiora, 7400
Address used since 07 Aug 2015
Director 20 Jul 1991 - current
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 12 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Physical & registered 13 Aug 2012 - 21 Feb 2014
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Physical & registered 30 Jul 2001 - 13 Aug 2012
84 Gloucester Street, Christchurch Registered 30 Jul 2001 - 30 Jul 2001
Same As Registered Office. Physical 30 Jul 2001 - 30 Jul 2001
8 John Street, Rangiora Registered 14 Jul 1995 - 30 Jul 2001
- Physical 20 Feb 1992 - 30 Jul 2001
Financial Data
Financial info
850
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Evans, Diane
Individual
Rangiora
Rangiora
7400
08 Jun 1988 - current
Shares Allocation #2 Number of Shares: 849
Shareholder Name Address Period
Evans, Kerry
Individual
Rangiora
Rangiora
7400
08 Jun 1988 - current
Location
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Level 1