Miramar Amusements Limited

Miramar Amusements Limited was registered on 23 Nov 2009 and issued an NZ business identifier of 9429031757706. The registered LTD company has been managed by 8 directors: James Arthur William Selkirk - an active director whose contract started on 24 Nov 2009,
James Selkirk - an active director whose contract started on 24 Nov 2009,
Tania Rodger - an active director whose contract started on 01 Jul 2010,
Oudeni Valentina Dias - an active director whose contract started on 01 Jan 2011,
Timothy Robert Alexander - an inactive director whose contract started on 01 Jan 2011 and was terminated on 17 Sep 2014.
According to BizDb's data (last updated on 04 Feb 2022), the company registered 5 addresess: 5 Park Road, Miramar, Wellington, 6022 (physical address),
05, Park Road, Miramar, Wellington, 6022 (other address),
23, Tennyson Street, Wellington, 6011 (other address),
5 Park Road, Miramar, Wellington, 6022 (registered address) among others.
Up until 28 May 2019, Miramar Amusements Limited had been using 23, Tennyson Street, Wellington as their physical address.
A total of 1700000 shares are allotted to 4 groups (9 shareholders in total). When considering the first group, 637500 shares are held by 3 entities, namely:
Ralph Berry (an individual) located at Ohakune postcode 4660,
Richard Taylor (an individual) located at Hataitai, Wellington postcode 6021,
Tania Rodger (an individual) located at Hataitai, Wellington postcode 6021.
The second group consists of 3 shareholders, holds 37.5 per cent shares (exactly 637500 shares) and includes
Annette Selkirk - located at Oriental Bay, Wellington,
James Selkirk - located at 4/214 Oriental Parade, Wellington,
Taylor Associates Trustee Company Limited - located at Wellington.
The third share allotment (340000 shares, 20%) belongs to 2 entities, namely:
Daminda Dias, located at Strathmore Park, Wellington (an individual),
Oudeni Dias, located at Strathmore Park, Wellington (an individual).

Other active addresses

Address #4: 05, Park Road, Miramar, Wellington, 6022 New Zealand

Other address (Address For Share Register) used from 20 May 2019

Address #5: 5 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 28 May 2019

Previous addresses

Address #1: 23, Tennyson Street, Wellington, 6011 New Zealand

Physical address used from 14 May 2018 to 28 May 2019

Address #2: Level 1, 2 Willis Street, Wellington New Zealand

Registered address used from 23 Nov 2009 to 17 Jun 2014

Address #3: Level 1, 2 Willis Street, Wellington New Zealand

Physical address used from 23 Nov 2009 to 14 May 2018

Previous Shareholders

James Arthur William Selkirk - Director

Appointment date: 24 Nov 2009

James Selkirk - Director

Appointment date: 24 Nov 2009

Tania Rodger - Director

Appointment date: 01 Jul 2010

Oudeni Valentina Dias - Director

Appointment date: 01 Jan 2011

Timothy Robert Alexander - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 17 Sep 2014

Peter Mckenzie - Director (Inactive)

Appointment date: 13 Feb 2013

Termination date: 17 Sep 2014

Jonathon Mathew Rendle Mckenzie - Director (Inactive)

Appointment date: 01 Jan 2011

Termination date: 13 Feb 2013

James William Corke - Director (Inactive)

Appointment date: 23 Nov 2009

Termination date: 01 Jul 2010