Mir Development Group Limited was incorporated on 17 Nov 2005 and issued a number of 9429034446805. This registered LTD company has been supervised by 4 directors: Sandra Christine Wallace - an active director whose contract began on 01 Apr 2014,
Mark Ian Ryan - an inactive director whose contract began on 18 Oct 2009 and was terminated on 02 Apr 2014,
Graeme Mc Dougal Wallace - an inactive director whose contract began on 17 Nov 2005 and was terminated on 19 Dec 2011,
Sandra Christine Wallace - an inactive director whose contract began on 17 Nov 2005 and was terminated on 19 Dec 2011.
According to our database (updated on 27 Apr 2024), this company filed 1 address: 46 Jarden Mile, Nukuhau, Taupo, 3330 (type: registered, service).
Until 18 Oct 2022, Mir Development Group Limited had been using 1 Balboa Key, Papamoa Beach, Papamoa as their registered address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 490 shares are held by 2 entities, namely:
Ryan, Mark Ian (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Mark Ryan (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 510 shares) and includes
Wallace, Sandra Christine - located at Nukuhau, Taupo.
Previous addresses
Address #1: 1 Balboa Key, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 06 Aug 2013 to 18 Oct 2022
Address #2: Level 5, 64 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 05 Jan 2012 to 06 Aug 2013
Address #3: 84 Westrige Drive, Tauranga New Zealand
Physical address used from 24 Aug 2009 to 05 Jan 2012
Address #4: 84 Westridge Drive, Tauranga New Zealand
Registered address used from 24 Aug 2009 to 05 Jan 2012
Address #5: 144 Waihi Road, Tauranga
Registered & physical address used from 02 Sep 2008 to 24 Aug 2009
Address #6: 418b Devonport Road, Tauranga
Registered & physical address used from 17 Nov 2005 to 02 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Individual | Ryan, Mark Ian |
Papamoa Beach Papamoa 3118 New Zealand |
19 Dec 2011 - |
| Director | Mark Ian Ryan |
Papamoa Beach Papamoa 3118 New Zealand |
19 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Director | Wallace, Sandra Christine |
Nukuhau Taupo 3330 New Zealand |
25 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
17 Nov 2005 - 19 Dec 2011 | |
| Entity | Sharp Tudhope Trustee Services No 5 Limited Shareholder NZBN: 9429035874584 Company Number: 1351204 |
17 Nov 2005 - 19 Dec 2011 | |
| Individual | Wallace, Graeme Mc Dougal |
Tauranga |
17 Nov 2005 - 19 Dec 2011 |
| Individual | Wallace, Sandra Christine |
Tauranga |
17 Nov 2005 - 19 Dec 2011 |
Sandra Christine Wallace - Director
Appointment date: 01 Apr 2014
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 21 Aug 2023
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 25 Aug 2020
Address: Bethlehem, Taurangao, 3110 New Zealand
Address used since 30 Aug 2016
Mark Ian Ryan - Director (Inactive)
Appointment date: 18 Oct 2009
Termination date: 02 Apr 2014
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 01 Dec 2011
Graeme Mc Dougal Wallace - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 19 Dec 2011
Address: Tauranga, 3110 New Zealand
Address used since 17 Nov 2005
Sandra Christine Wallace - Director (Inactive)
Appointment date: 17 Nov 2005
Termination date: 19 Dec 2011
Address: Tauranga, 3110 New Zealand
Address used since 17 Nov 2005
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