General information

Mirfin Properties Limited

Type: NZ Limited Company (Ltd)
9429042036357
New Zealand Business Number
5835229
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Mirfin Properties Limited (New Zealand Business Number 9429042036357) was launched on 03 Nov 2015. 2 addresses are currently in use by the company: 8 Repton Street, Merivale, Christchurch, 8014 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their registered address, up to 09 Oct 2020. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Abbot, Simon John (an individual) located at Cashmere, Christchurch postcode 8022,
Mirfin, Brent Ashton (a director) located at Merivale, Christchurch postcode 8014,
Mirfin, Leanne Gay (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Mirfin, Grant Bryson (a director) - located at Merivale, Christchurch,
Abbot, Simon John (an individual) - located at Cashmere, Christchurch. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Mirfin Properties Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8011 Service & physical 14 Nov 2017
8 Repton Street, Merivale, Christchurch, 8014 Registered 09 Oct 2020
Directors
Name and Address Role Period
Grant Bryson Mirfin
Merivale, Christchurch, 8014
Address used since 01 Oct 2020
Middleton, Christchurch, 8024
Address used since 03 Nov 2015
Director 03 Nov 2015 - current
Brent Ashton Mirfin
Merivale, Christchurch, 8014
Address used since 01 Oct 2020
Harewood, Christchurch, 8051
Address used since 03 Nov 2015
Director 03 Nov 2015 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8011 Registered 14 Nov 2017 - 09 Oct 2020
92 Russley Road, Russley, Christchurch, 8042 Physical & registered 03 Nov 2015 - 14 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
03 Nov 2015 - current
Mirfin, Brent Ashton
Director
Merivale
Christchurch
8014
03 Nov 2015 - current
Mirfin, Leanne Gay
Individual
Merivale
Christchurch
8014
03 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mirfin, Grant Bryson
Director
Merivale
Christchurch
8014
03 Nov 2015 - current
Abbot, Simon John
Individual
Cashmere
Christchurch
8022
03 Nov 2015 - current
Location
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