Mir1 Limited was incorporated on 28 Feb 2008 and issued an NZ business identifier of 9429032883541. The registered LTD company has been managed by 3 directors: Robert Roydhouse - an active director whose contract began on 01 Oct 2009,
Peter William Spencer - an inactive director whose contract began on 28 Feb 2008 and was terminated on 01 Oct 2009,
Bart Cleverley - an inactive director whose contract began on 04 Apr 2008 and was terminated on 01 Oct 2009.
As stated in our data (last updated on 18 Mar 2024), this company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: registered, physical).
BizDb identified previous names used by this company: from 08 Apr 2008 to 01 Oct 2009 they were named Marsden Inch Recruitment Limited, from 28 Feb 2008 to 08 Apr 2008 they were named Targ Limited.
A total of 10000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Roydhouse, Robert (a director) located at Freemans Bay, Auckland postcode 1011,
Roydhouse, Sandra Lee (an individual) located at Freemans Bay, Auckland postcode 1011,
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 2 shares) and includes
Roydhouse, Robert - located at Freemans Bay, Auckland.
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Director | Roydhouse, Robert |
Freemans Bay Auckland 1011 New Zealand |
07 Dec 2016 - |
| Individual | Roydhouse, Sandra Lee |
Freemans Bay Auckland 1011 New Zealand |
28 Oct 2020 - |
| Entity (NZ Limited Company) | Medland Trustees Limited Shareholder NZBN: 9429033349046 |
36 Kitchener Street Auckland New Zealand |
05 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Roydhouse, Robert |
Freemans Bay Auckland 1011 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Advertising Recruitment Group Limited Shareholder NZBN: 9429033033389 Company Number: 2056984 |
Level 6 36 Kitchener Street, Auckland |
28 Feb 2008 - 28 Oct 2020 |
| Individual | Spencer, Peter William |
Karaka, Rd 1 Papakura, Auckland |
28 Feb 2008 - 07 Dec 2016 |
| Entity | The Advertising Recruitment Group Limited Shareholder NZBN: 9429033033389 Company Number: 2056984 |
Level 6 36 Kitchener Street, Auckland |
28 Feb 2008 - 28 Oct 2020 |
Robert Roydhouse - Director
Appointment date: 01 Oct 2009
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Nov 2010
Peter William Spencer - Director (Inactive)
Appointment date: 28 Feb 2008
Termination date: 01 Oct 2009
Address: Karaka, Rd 1, Papakura, Auckland,
Address used since 28 Feb 2008
Bart Cleverley - Director (Inactive)
Appointment date: 04 Apr 2008
Termination date: 01 Oct 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 04 Apr 2008
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