Mirich Kea Limited, a registered company, was registered on 23 Mar 2004. 9429035498742 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 2 directors: Phillip George Haines - an active director whose contract started on 23 Mar 2004,
Karen Margaret Williams - an inactive director whose contract started on 23 Mar 2004 and was terminated on 31 May 2006.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 55 Sussex Street, Masterton, Masterton, 5810 (type: postal, office).
Mirich Kea Limited had been using 128 Colombo Road, Masterton, Masterton as their physical address until 29 Apr 2020.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
55 Sussex Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 128 Colombo Road, Masterton, Masterton, 5810 New Zealand
Physical & registered address used from 15 Aug 2016 to 29 Apr 2020
Address #2: 39 Sussex Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 13 Aug 2015 to 15 Aug 2016
Address #3: 128 Colombo Road, Masterton, 5810 New Zealand
Physical address used from 10 Aug 2010 to 15 Aug 2016
Address #4: 128 Colombo Road, Masterton, 5810 New Zealand
Registered address used from 10 Aug 2010 to 13 Aug 2015
Address #5: 128 Colombo Road, Masterton New Zealand
Physical address used from 31 Aug 2005 to 10 Aug 2010
Address #6: 128 Colombo Road, Masterton New Zealand
Registered address used from 23 Mar 2004 to 10 Aug 2010
Address #7: C/- Michael Chung Law Office, Level 6, 276-278 Lambton Quay, Wellington
Physical address used from 23 Mar 2004 to 31 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Williams, Karen Margaret |
Masterton Masterton 5810 New Zealand |
30 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Haines, Phillip George |
Masterton Masterton 5810 New Zealand |
23 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Haines, Phillip George |
Masterton Masterton 5810 New Zealand |
23 Mar 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Williams, Karen Margaret |
Masterton Masterton 5810 New Zealand |
30 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
23 Mar 2004 - 15 Jun 2022 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
23 Mar 2004 - 15 Jun 2022 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
23 Mar 2004 - 15 Jun 2022 |
| Entity | Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 |
Wellington Central Wellington 6011 New Zealand |
23 Mar 2004 - 15 Jun 2022 |
| Individual | Williams, Karen Margaret |
Masterton |
23 Mar 2004 - 27 Jun 2010 |
Phillip George Haines - Director
Appointment date: 23 Mar 2004
Address: Masterton, Masterton, 5810 New Zealand
Address used since 20 Apr 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 07 Aug 2016
Karen Margaret Williams - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 31 May 2006
Address: Masterton,
Address used since 23 Mar 2004
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