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Dh Mirabito Limited

Type: NZ Limited Company (Ltd)
9429032560763
NZBN
2172721
Company Number
Registered
Company Status
Current address
Building 2
331 Rosedale Road
Albany, North Harbour New Zealand
Registered & physical & service address used since 15 Sep 2008

Dh Mirabito Limited, a registered company, was incorporated on 15 Sep 2008. 9429032560763 is the NZBN it was issued. The company has been supervised by 4 directors: Tammy Clarke Mcleod - an active director whose contract began on 15 Sep 2008,
Jeremy Nicholas Parsons - an active director whose contract began on 02 May 2018,
Scott James Goodwin - an inactive director whose contract began on 08 Jul 2010 and was terminated on 31 Mar 2014,
Derek John Dallow - an inactive director whose contract began on 15 Sep 2008 and was terminated on 21 Sep 2012.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Building 2, 331 Rosedale Road, Albany, North Harbour (type: registered, physical).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodwin, Scott James Browns Bay
North Shore City
0630
New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Director Scott James Goodwin Browns Bay
North Shore City
0630
New Zealand
Individual Dallow, Derek John 331 Rosedale Road
Albany, North Harbour
Individual Mcleod, Tammy Clarke 331 Rosedale Road
Albany, North Harbour
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Directors

Tammy Clarke Mcleod - Director

Appointment date: 15 Sep 2008

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Mar 2016


Jeremy Nicholas Parsons - Director

Appointment date: 02 May 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 02 May 2018


Scott James Goodwin - Director (Inactive)

Appointment date: 08 Jul 2010

Termination date: 31 Mar 2014

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 08 Jul 2010


Derek John Dallow - Director (Inactive)

Appointment date: 15 Sep 2008

Termination date: 21 Sep 2012

Address: 331 Rosedale Road, Albany, North Harbour,

Address used since 15 Sep 2008

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