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Miramar Supermarket Limited

Type: NZ Limited Company (Ltd)
9429036506187
NZBN
1208875
Company Number
Registered
Company Status
82164219
GST Number
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
48--56 Miramar Avenue
Miramar
Wellington 6022
New Zealand
Physical & registered & service address used since 07 Jun 2011
48--56 Miramar Avenue
Miramar
Wellington 6022
New Zealand
Postal & office & delivery address used since 03 May 2019

Miramar Supermarket Limited, a registered company, was launched on 03 May 2002. 9429036506187 is the NZ business number it was issued. "Grocery supermarket operation" (business classification G411040) is how the company is categorised. This company has been supervised by 4 directors: Paul Vegar - an active director whose contract began on 03 May 2002,
Joseph Ivan Vegar - an active director whose contract began on 03 May 2002,
Dean Robert Galt - an inactive director whose contract began on 03 May 2002 and was terminated on 31 Jan 2006,
Brian Robert Galt - an inactive director whose contract began on 03 May 2002 and was terminated on 31 Jan 2006.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 48--56 Miramar Avenue, Miramar, Wellington, 6022 (types include: postal, office).
Miramar Supermarket Limited had been using 48 Miramar Avenue, Miramar, Wellington as their physical address until 07 Jun 2011.
A total of 2201004 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2200004 shares (99.95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 499 shares (0.02 per cent). Lastly we have the next share allotment (501 shares 0.02 per cent) made up of 1 entity.

Addresses

Principal place of activity

48--56 Miramar Avenue, Miramar, Wellington, 6022 New Zealand


Previous address

Address #1: 48 Miramar Avenue, Miramar, Wellington New Zealand

Physical & registered address used from 03 May 2002 to 07 Jun 2011

Contact info
64 04 3882934
03 May 2019 Phone
joe.vegar@foodstuffs.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.new world miramar.co.nz
08 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2201004

Annual return filing month: May

Annual return last filed: 13 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2200004
Entity (NZ Limited Company) Vegar Family Holdings Limited
Shareholder NZBN: 9429046615022
Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Vegar, Joseph Ivan Lower Hutt
Shares Allocation #3 Number of Shares: 501
Individual Vegar, Paul Petone
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pivac, Thomas Michael Miramar
Wellington

New Zealand
Individual Fokerd, John Edward Oriental Bay
Wellington
Individual Vegar, Paul Petone
Wellington

New Zealand
Individual Vegar, Joseph Ivan Lower Hutt

New Zealand
Individual Vegar, Drina Ljubica Lower Hutt

New Zealand
Individual Vegar, Mary Therese Petone
Wellington

New Zealand
Individual Shillson, David Peter Oriental Bay
Wellington
Individual Galt, Brian Robert Oriental Bay
Wellington
Individual Galt, Ngaire Alison Oriental Bay
Wellington
Directors

Paul Vegar - Director

Appointment date: 03 May 2002

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 29 May 2010


Joseph Ivan Vegar - Director

Appointment date: 03 May 2002

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 29 May 2014


Dean Robert Galt - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 31 Jan 2006

Address: Wellington,

Address used since 03 May 2002


Brian Robert Galt - Director (Inactive)

Appointment date: 03 May 2002

Termination date: 31 Jan 2006

Address: Oriental Bay, Wellington,

Address used since 03 May 2002

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