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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Small, Lisa Jane |
Farm Cove Auckland 2012 New Zealand |
19 Mar 2024 - |
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland |
26 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
26 Apr 2007 - 19 Mar 2024 |
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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