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Mirador Trustees Limited

Type: NZ Limited Company (Ltd)
9429033433721
NZBN
1936889
Company Number
Registered
Company Status
Current address
Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Dec 2016

Mirador Trustees Limited was launched on 26 Apr 2007 and issued a New Zealand Business Number of 9429033433721. This registered LTD company has been supervised by 4 directors: Struan Grant Mcomish - an active director whose contract began on 26 Apr 2007,
Lisa Jane Small - an active director whose contract began on 23 Feb 2024,
Raewyn Jeanette Lovett - an inactive director whose contract began on 14 Jul 2015 and was terminated on 12 Mar 2024,
Bruce Reginald Patterson - an inactive director whose contract began on 26 Apr 2007 and was terminated on 08 Feb 2024.
As stated in BizDb's data (updated on 28 Mar 2024), this company uses 1 address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: physical, registered).
Up to 06 Dec 2016, Mirador Trustees Limited had been using Duncan Cotterill, Level 1 Cpo Building, Queen Elizabeth Square, 12 Queen Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012,
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland.

Addresses

Previous address

Address: Duncan Cotterill, Level 1 Cpo Building, Queen Elizabeth Square, 12 Queen Street, Auckland New Zealand

Physical & registered address used from 26 Apr 2007 to 06 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Small, Lisa Jane Farm Cove
Auckland
2012
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Directors

Struan Grant Mcomish - Director

Appointment date: 26 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2007


Lisa Jane Small - Director

Appointment date: 23 Feb 2024

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 23 Feb 2024


Raewyn Jeanette Lovett - Director (Inactive)

Appointment date: 14 Jul 2015

Termination date: 12 Mar 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 14 Jul 2015


Bruce Reginald Patterson - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 08 Feb 2024

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Apr 2007

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