Mirak Limited, a registered company, was incorporated on 26 Jul 2004. 9429035265009 is the NZBN it was issued. The company has been managed by 3 directors: Martin James Perry - an active director whose contract began on 26 Jul 2004,
Hamish Duncan Laird - an inactive director whose contract began on 26 Jul 2004 and was terminated on 02 Sep 2005,
Dylan Leroy Filbee - an inactive director whose contract began on 26 Jul 2004 and was terminated on 25 Jan 2005.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 242B Withells Road, Avonhead, Christchurch, 8042 (category: registered, physical).
Mirak Limited had been using 75 Stourbridge St, Christchurch as their registered address up until 25 Jun 2013.
Past names used by this company, as we managed to find at BizDb, included: from 26 Jul 2004 to 13 Jul 2005 they were called Stecc Limited.
A single entity controls all company shares (exactly 6300 shares) - Perry, Sonia Jane - located at 8042, Avonhead, Christchurch.
Previous addresses
Address #1: 75 Stourbridge St, Christchurch New Zealand
Registered address used from 29 May 2009 to 25 Jun 2013
Address #2: 75 Stourbridge St, Christchurch, 8024 New Zealand
Physical address used from 29 Jul 2008 to 25 Jun 2013
Address #3: Level 2, Ami House, 116 Riccarton Road, Christchurch
Physical address used from 31 Aug 2005 to 29 Jul 2008
Address #4: Level 2, Ami House, 116 Riccarton Road, Christchurch
Registered address used from 31 Aug 2005 to 29 May 2009
Address #5: C/-duncan Cotterill, Solicitors, L 9, Clarendon Tower, Oxford Tce, Christchurch
Registered & physical address used from 26 Jul 2004 to 31 Aug 2005
Basic Financial info
Total number of Shares: 25200
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6300 | |||
Individual | Perry, Sonia Jane |
Avonhead Christchurch 8042 New Zealand |
26 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Martin James |
Avonhead Christchurch 8042 New Zealand |
26 Jul 2004 - 27 Jun 2010 |
Individual | Laird, Hamish Duncan |
Diamond Harbour Rd1 Lyttelton 8033, Canterbury |
26 Jul 2004 - 27 Jun 2010 |
Individual | Filbee, Dylan Leroy |
Halswell Christchurch |
26 Jul 2004 - 27 Jun 2010 |
Individual | Rosser, Terry-louise |
Halswell Christchurch |
26 Jul 2004 - 26 Jul 2004 |
Martin James Perry - Director
Appointment date: 26 Jul 2004
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 17 Jun 2013
Hamish Duncan Laird - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 02 Sep 2005
Address: Lyttelton,
Address used since 26 Jul 2004
Dylan Leroy Filbee - Director (Inactive)
Appointment date: 26 Jul 2004
Termination date: 25 Jan 2005
Address: Halswell,
Address used since 26 Jul 2004
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