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Miro Securities Limited

Type: NZ Limited Company (Ltd)
9429039883889
NZBN
261295
Company Number
Registered
Company Status
Current address
2 Cheviot Road
Lowry Bay
Lower Hutt 5013
New Zealand
Physical & service address used since 14 May 2015
2 Cheviot Road
Lowry Bay
Lower Hutt 5013
New Zealand
Registered address used since 15 May 2015
2 Cheviot Road
Lowry Bay
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 22 May 2019

Miro Securities Limited, a registered company, was started on 05 Dec 1984. 9429039883889 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Christopher John Lynskey - an active director whose contract started on 26 Oct 1988,
Ian Ralph Nalder - an inactive director whose contract started on 26 Oct 1988 and was terminated on 13 Dec 2001.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Cheviot Road, Lowry Bay, Lower Hutt, 5013 (types include: postal, office).
Miro Securities Limited had been using Suite 7, 8Th Floor, Wakefield House, 90 The Terrace, Wellington as their physical address up to 14 May 2015.
One entity controls all company shares (exactly 20 shares) - Lynskey, Christopher John - located at 5013, Lowry Bay, Lower Hutt.

Addresses

Principal place of activity

2 Cheviot Road, Lowry Bay, Lower Hutt, 5013 New Zealand


Previous addresses

Address #1: Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington New Zealand

Physical address used from 15 Nov 2001 to 14 May 2015

Address #2: Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington New Zealand

Registered address used from 15 Nov 2001 to 15 May 2015

Address #3: C/-lynskey Nalder Limited,, Bnz Centre,, 1 Willis Street,, Wellington.

Registered address used from 15 Nov 2001 to 15 Nov 2001

Address #4: C/- Buddle Findlay, Level 9, State Insurance Building, 1 Willis Street, Wellington

Physical address used from 15 Nov 2001 to 15 Nov 2001

Address #5: C/- Lynskey Nalder Limited, Level 9, Bnz Centre, 1 Willis Street, Wellington

Physical address used from 04 May 2001 to 15 Nov 2001

Address #6: C/- Lynskey Nalder Limited, Level 17, Bnz Centre, 1 Willis Street, Wellington

Physical address used from 04 Jun 1997 to 04 May 2001

Contact info
64 021 2438322
22 May 2019 Phone
chris.lynskey@lynskeynalder.co.nz
22 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Lynskey, Christopher John Lowry Bay
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lynskey Nalder Limited
Shareholder NZBN: 9429039615602
Company Number: 341811
Eastbourne
Lower Hutt
5013
New Zealand
Entity Lynskey Nalder Limited
Shareholder NZBN: 9429039615602
Company Number: 341811
Eastbourne
Lower Hutt
5013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Lynskey Nalder Limited
Name
Ltd
Type
341811
Ultimate Holding Company Number
NZ
Country of origin
Directors

Christopher John Lynskey - Director

Appointment date: 26 Oct 1988

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 20 Apr 2010


Ian Ralph Nalder - Director (Inactive)

Appointment date: 26 Oct 1988

Termination date: 13 Dec 2001

Address: Newton, Wellington,

Address used since 26 Oct 1988