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Miralgo Finance Limited

Type: NZ Limited Company (Ltd)
9429035781509
NZBN
1393643
Company Number
Registered
Company Status
Current address
Australis Nathan Building
37 Galway Street, Takutai Square
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Dec 2016

Miralgo Finance Limited was registered on 01 Oct 2003 and issued a number of 9429035781509. The registered LTD company has been supervised by 4 directors: Bruce Reginald Patterson - an active director whose contract began on 01 Oct 2003,
Lisa Jane Small - an active director whose contract began on 23 Feb 2024,
Struan Grant Mcomish - an inactive director whose contract began on 01 Oct 2003 and was terminated on 12 Mar 2024,
Raewyn Jeanette Lovett - an inactive director whose contract began on 01 Oct 2003 and was terminated on 12 Mar 2024.
According to BizDb's database (last updated on 08 Jun 2025), this company registered 1 address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical).
Up to 06 Dec 2016, Miralgo Finance Limited had been using Level 1, Cpo Building, 12 Queen Street, Auckland as their registered address.
A total of 3 shares are allocated to 1 group (2 shareholders in total). In the first group, 3 shares are held by 2 entities, namely:
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012,
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland.

Addresses

Previous addresses

Address: Level 1, Cpo Building, 12 Queen Street, Auckland New Zealand

Registered & physical address used from 24 Apr 2008 to 06 Dec 2016

Address: C/- Duncan Cotterill, Level 15, Qantas House, 191 Queen Street, Auckland

Physical & registered address used from 01 Oct 2003 to 24 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Small, Lisa Jane Farm Cove
Auckland
2012
New Zealand
Individual Patterson, Bruce Reginald Kohimarama
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Individual Lovett, Raewyn Jeanette Milford
Auckland
Directors

Bruce Reginald Patterson - Director

Appointment date: 01 Oct 2003

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Oct 2003


Lisa Jane Small - Director

Appointment date: 23 Feb 2024

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 23 Feb 2024


Struan Grant Mcomish - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 12 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2013


Raewyn Jeanette Lovett - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 12 Mar 2024

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Oct 2003

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