Mirrorwave Limited was launched on 15 Jan 2009 and issued an NZ business number of 9429032424461. The registered LTD company has been supervised by 3 directors: Reginald Francis Price - an active director whose contract began on 15 Jan 2009,
Jeannie Louise Stewart - an active director whose contract began on 25 Aug 2011,
Neil William Stewart - an inactive director whose contract began on 02 Jul 2009 and was terminated on 25 Aug 2011.
According to BizDb's database (last updated on 31 Mar 2024), this company filed 1 address: 53 Springfield Rd, Rd 8, Whangarei, 0178 (category: physical, registered).
Up until 13 Apr 2022, Mirrorwave Limited had been using 9 Picton Street, Freemans Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Coulter Price Associates Limited (an entity) located at Rd 8, Whangarei postcode 0178.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Stewart Trust Trading Company Limited - located at Greenhithe, Auckland. Mirrorwave Limited was categorised as "Market research service" (business classification M695010).
Principal place of activity
9 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address: 9 Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 11 Apr 2014 to 13 Apr 2022
Address: 9 Picton Street, Ponsonby, Auckland New Zealand
Registered address used from 15 Jan 2009 to 11 Apr 2014
Address: 9 Picton Street, Ponsonby, Auckland New Zealand
Physical address used from 15 Jan 2009 to 13 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Entity (NZ Limited Company) | Coulter Price Associates Limited Shareholder NZBN: 9429035469537 |
Rd 8 Whangarei 0178 New Zealand |
15 Jan 2009 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Stewart Trust Trading Company Limited Shareholder NZBN: 9429041153123 |
Greenhithe Auckland 0632 New Zealand |
25 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Jeannie Louise |
Greenhithe Auckland New Zealand |
22 Apr 2009 - 25 Nov 2014 |
| Individual | Deakin, Patricia Margaret |
Glenfield Auckland New Zealand |
22 Apr 2009 - 25 Nov 2014 |
| Individual | Deakin, Brian |
Glenfield Auckland New Zealand |
22 Apr 2009 - 25 Nov 2014 |
| Individual | Stewart, Neil William Colin |
Greenhithe Auckland New Zealand |
22 Apr 2009 - 03 Apr 2014 |
| Individual | Stewart, Colleen Wendy |
Greenhithe Auckland New Zealand |
22 Apr 2009 - 25 Nov 2014 |
Reginald Francis Price - Director
Appointment date: 15 Jan 2009
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 05 Apr 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 May 2010
Jeannie Louise Stewart - Director
Appointment date: 25 Aug 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Aug 2011
Neil William Stewart - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 25 Aug 2011
Address: Greenhithe,
Address used since 02 Jul 2009
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