Mirage Property Investments Limited, a registered company, was launched on 10 Jan 2005. 9429035027287 is the number it was issued. The company has been supervised by 3 directors: Tim Wood - an active director whose contract began on 10 Jan 2005,
Timothy Scott Wood - an active director whose contract began on 10 Jan 2005,
Sasha W. - an inactive director whose contract began on 09 Feb 2010 and was terminated on 01 May 2015.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Mirage Property Investments Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address until 20 Jul 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wood, Timothy Scott (a director) located at Queenstown postcode 9371,
Mirage Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Dec 2014 to 20 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jan 2012 to 02 Dec 2014
Address: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Dec 2011 to 16 Jan 2012
Address: Keith Goodall And Associates Ltd, Level 2, 123 Carlton Gore Road, Newmarket New Zealand
Registered & physical address used from 10 Jan 2005 to 07 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Wood, Timothy Scott |
Queenstown 9371 New Zealand |
26 Jul 2017 - |
Entity (NZ Limited Company) | Mirage Trustee Limited Shareholder NZBN: 9429030320697 |
Newmarket Auckland 1023 New Zealand |
01 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Tim |
Auckland Central Auckland 1010 New Zealand |
10 Jan 2005 - 26 Jul 2017 |
Individual | Wood, Nicolas |
Newmarket Auckland |
10 Jan 2005 - 27 Jun 2010 |
Individual | Wood, Sasha | 11 Jan 2008 - 14 May 2015 |
Tim Wood - Director
Appointment date: 10 Jan 2005
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Nov 2016
Timothy Scott Wood - Director
Appointment date: 10 Jan 2005
Address: Queenstown, 9371 New Zealand
Address used since 26 Jul 2017
Sasha W. - Director (Inactive)
Appointment date: 09 Feb 2010
Termination date: 01 May 2015
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway