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Mijari Capital Limited

Type: NZ Limited Company (Ltd)
9429034955864
NZBN
1600052
Company Number
Registered
Company Status
Current address
Unit 2, 39 Apollo Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 09 Sep 2009

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).

Addresses

Previous address

Address: 1 Antares Place, Mairangi Bay, Auckland

Registered & physical address used from 07 Mar 2005 to 09 Sep 2009

Financial Data

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
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
Individual King, Jacqueline Helene St Heliers
Auckland
1071
New Zealand
Individual King, Richard Cardwell St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Miles Edward St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, Jacqueline Helene St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual King, Richard Cardwell St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Robert Edward Auckland City

New Zealand
Entity Gilbert Trustee Company No 1 Limited
Shareholder NZBN: 9429034924990
Company Number: 1605274
Entity Gilbert Trustee Company No 1 Limited
Shareholder NZBN: 9429034924990
Company Number: 1605274
Directors

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

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