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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Director | Small, Lisa Jane |
Farm Cove Auckland 2012 New Zealand |
04 Apr 2024 - |
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland |
01 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
01 Oct 2003 - 04 Apr 2024 |
| Individual | Lovett, Raewyn Jeanette |
Milford Auckland |
01 Oct 2003 - 04 Apr 2024 |
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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