Shortcuts

Mir Properties Limited

Type: NZ Limited Company (Ltd)
9429035184362
NZBN
1555915
Company Number
Registered
Company Status
Current address
Lsh Business Services Ltd
Level 4 Rangitane House, 2 Main Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 24 Jun 2014
Level 4 Rangitane House
2 Main Street
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 26 Sep 2018
43a Adams Lane
Springlands
Blenheim 7201
New Zealand
Registered & physical & service address used since 14 May 2019

Mir Properties Limited was started on 14 Sep 2004 and issued an NZ business number of 9429035184362. The registered LTD company has been supervised by 2 directors: Bronwyn Cecilia Mir - an active director whose contract began on 14 Sep 2004,
Azher Mohammad Khali Mir - an active director whose contract began on 14 Sep 2004.
According to the BizDb database (last updated on 27 Feb 2024), this company uses 4 addresses: an address for share register at 43A Adams Lane, Springlands, Blenheim, 7201 (other address),
43A Adams Lane, Springlands, Blenheim, 7201 (records address),
43A Adams Lane, Springlands, Blenheim, 7201 (shareregister address),
43A Adams Lane, Springlands, Blenheim, 7201 (registered address) among others.
Up until 14 May 2019, Mir Properties Limited had been using 64 -66 High Street, Blenheim as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mir, Azher Mohammad Khali (an individual) located at Springlands, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mir, Bronwyn Cecilia - located at Springlands, Blenheim.

Addresses

Other active addresses

Address #4: 43a Adams Lane, Springlands, Blenheim, 7201 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Mar 2021

Previous addresses

Address #1: 64 -66 High Street, Blenheim, 7201 New Zealand

Registered & physical address used from 04 Oct 2018 to 14 May 2019

Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Mar 2016 to 04 Oct 2018

Address #3: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Jul 2014 to 15 Mar 2016

Address #4: The Forum, Market Street, Blenheim, Marlborough, 7201 New Zealand

Physical & registered address used from 24 Sep 2010 to 02 Jul 2014

Address #5: 43a Adams Lane, Blenheim, Marlborough New Zealand

Physical & registered address used from 14 Sep 2004 to 24 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mir, Azher Mohammad Khali Springlands
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mir, Bronwyn Cecilia Springlands
Blenheim
7201
New Zealand
Directors

Bronwyn Cecilia Mir - Director

Appointment date: 14 Sep 2004

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 May 2021

Address: Blenheim, 7201 New Zealand

Address used since 02 May 2016


Azher Mohammad Khali Mir - Director

Appointment date: 14 Sep 2004

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 31 May 2022

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 12 May 2021

Address: Blenheim, 7201 New Zealand

Address used since 02 May 2016