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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
13 Mar 2019 - |
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
13 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Scott James |
Browns Bay North Shore City 0630 New Zealand |
06 Aug 2010 - 31 Mar 2014 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
02 May 2018 - 13 Mar 2019 | |
Director | Scott James Goodwin |
Browns Bay North Shore City 0630 New Zealand |
06 Aug 2010 - 31 Mar 2014 |
Individual | Dallow, Derek John |
331 Rosedale Road Albany, North Harbour |
15 Sep 2008 - 21 Sep 2012 |
Individual | Mcleod, Tammy Clarke |
331 Rosedale Road Albany, North Harbour |
15 Sep 2008 - 02 May 2018 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
02 May 2018 - 13 Mar 2019 |
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
Aptapp Limited
Level 1, 17c Corinthian Drive
Aderant Legal Holdings (nz) Ulc
Level 1, 5-7 Corinthian Drive
Mahoenui Dh Investment Trustee Limited
Building 2, 331 Rosedale Road
Ma Dh Trustee Limited
Building 2, 331 Rosedale Road
Mahoenui Dh Trustee Limited
Building 2, 331 Rosedale Road
Davenports Harbour Trustee (2008) Limited
Building 2, 331 Rosedale Road