Mijari Capital Limited was registered on 07 Mar 2005 and issued a number of 9429034955864. The registered LTD company has been supervised by 2 directors: Miles Edward King - an active director whose contract started on 07 Mar 2005,
Richard Cardwell King - an active director whose contract started on 07 Mar 2005.
As stated in BizDb's database (last updated on 29 Apr 2024), the company registered 1 address: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 (type: physical, service).
Up until 09 Sep 2009, Mijari Capital Limited had been using 1 Antares Place, Mairangi Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 997 shares are held by 3 entities, namely:
Wilson Mckay Trustee Company (248697) Limited (an entity) located at Remuera, Auckland postcode 1050,
King, Jacqueline Helene (an individual) located at St Heliers, Auckland postcode 1071,
King, Richard Cardwell (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
King, Miles Edward - located at St Heliers, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Jacqueline Helene, located at St Heliers, Auckland (an individual).
Previous address
Address: 1 Antares Place, Mairangi Bay, Auckland
Registered & physical address used from 07 Mar 2005 to 09 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 997 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company (248697) Limited Shareholder NZBN: 9429049485127 |
Remuera Auckland 1050 New Zealand |
21 Apr 2022 - |
Individual | King, Jacqueline Helene |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
Individual | King, Richard Cardwell |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | King, Miles Edward |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Jacqueline Helene |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | King, Richard Cardwell |
St Heliers Auckland 1071 New Zealand |
07 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | King, Robert Edward |
Auckland City New Zealand |
07 May 2008 - 21 Apr 2022 |
Entity | Gilbert Trustee Company No 1 Limited Shareholder NZBN: 9429034924990 Company Number: 1605274 |
07 Mar 2005 - 27 Jun 2010 | |
Entity | Gilbert Trustee Company No 1 Limited Shareholder NZBN: 9429034924990 Company Number: 1605274 |
07 Mar 2005 - 27 Jun 2010 |
Miles Edward King - Director
Appointment date: 07 Mar 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2010
Richard Cardwell King - Director
Appointment date: 07 Mar 2005
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2010
Fiji Travel Limited
Unit 2, 39 Apollo Drive
Pacific Heights Limited
39a Apollo Drive
Advanz Holdings 2008 Limited
Unit 2, 39 Apollo Drive
Plaster Cladding Specialists Limited
Unit 2, 39 Apollo Drive
Plaster Cladding Systems Limited
Unit 2, 39 Apollo Drive
Orbit Media Limited
Unit 2, 39 Apollo Drive