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Miners Rise Water Limited

Type: NZ Limited Company (Ltd)
9429033872964
NZBN
1864702
Company Number
Registered
Company Status
Current address
Level 6, 12 Viaduct Harbour Avenue
Auckland 1010
New Zealand
Registered & physical & service address used since 26 Feb 2013
Level 2, 14 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 06 Oct 2023

Miners Rise Water Limited was started on 12 Sep 2006 and issued an NZ business identifier of 9429033872964. The registered LTD company has been managed by 2 directors: Andrew James Spencer - an active director whose contract began on 12 Sep 2006,
Christopher Rodney Morton - an active director whose contract began on 31 Mar 2011.
As stated in our data (last updated on 27 Mar 2024), this company filed 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 26 Feb 2013, Miners Rise Water Limited had been using C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West as their registered address.
BizDb identified other names used by this company: from 12 Sep 2006 to 31 Oct 2007 they were named Sail City No 19 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mt Cardrona Station Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: C/- Spencers Chartered Accountants, Level 3, Mastercard House, 136 Customs Street West, 1010 New Zealand

Registered & physical address used from 14 Mar 2011 to 26 Feb 2013

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Physical & registered address used from 12 Sep 2006 to 14 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Mt Cardrona Station Limited
Shareholder NZBN: 9429035035336
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Andrew James Herne Bay
Auckland
1011
New Zealand
Directors

Andrew James Spencer - Director

Appointment date: 12 Sep 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Mar 2011


Christopher Rodney Morton - Director

Appointment date: 31 Mar 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Feb 2016

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