Mihini Road Investments Limited

Mihini Road Investments Limited, a registered company, was incorporated on 06 May 2005. 9429034809068 is the NZ business identifier it was issued. The company has been supervised by 8 directors: David Thomas Sharp - an active director whose contract started on 31 Jul 2012,
Peter Graham Adye - an active director whose contract started on 31 Jul 2012,
Richard Peter Tunnicliffe - an active director whose contract started on 31 Jul 2012,
Peter Michael Willett Ensor - an active director whose contract started on 14 Aug 2015,
Eric Thomas George Rumsey - an inactive director whose contract started on 06 May 2005 and was terminated on 31 Jul 2012.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Mihini Road Investments Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their registered address until 02 Aug 2016.
A total of 12000 shares are allocated to 12 shareholders (4 groups). The first group consists of 3000 shares (25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 3000 shares (25 per cent). Finally the third share allocation (3000 shares 25 per cent) made up of 3 entities.

Other active addresses

Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Aug 2023

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Jul 2008 to 02 Aug 2016

Address #2: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 06 May 2005 to 29 Jul 2008

Previous Shareholders

David Thomas Sharp - Director

Appointment date: 31 Jul 2012

Peter Graham Adye - Director

Appointment date: 31 Jul 2012

Richard Peter Tunnicliffe - Director

Appointment date: 31 Jul 2012

Peter Michael Willett Ensor - Director

Appointment date: 14 Aug 2015

Eric Thomas George Rumsey - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 31 Jul 2012

Peter Graham Adye - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 02 Nov 2009

Richard Peter Tunnicliffe - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 02 Nov 2009

David Thomas Sharp - Director (Inactive)

Appointment date: 27 Aug 2008

Termination date: 02 Nov 2009