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Mirella Limited

Type: NZ Limited Company (Ltd)
9429037579968
NZBN
960891
Company Number
Registered
Company Status
Current address
85 Idris Road
Bryndwr
Christchurch 8052
New Zealand
Physical & service & registered address used since 07 Nov 2019
85 Idris Road
Bryndwr
Christchurch 8052
New Zealand
Postal & office & delivery address used since 25 Nov 2019

Mirella Limited, a registered company, was started on 14 May 1999. 9429037579968 is the NZBN it was issued. This company has been managed by 3 directors: Marie Katherine Gaudin - an active director whose contract started on 14 May 1999,
Michael Roger Gaudin - an active director whose contract started on 14 May 1999,
Kurt Anthony Girdler - an inactive director whose contract started on 14 May 1999 and was terminated on 14 May 1999.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 85 Idris Road, Bryndwr, Christchurch, 8052 (type: postal, office).
Mirella Limited had been using 9 C Stirling Street, Merivale, Christchurch as their physical address up until 07 Nov 2019.
A total of 165100 shares are allotted to 2 shareholders (2 groups). The first group consists of 148590 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 16510 shares (10%).

Addresses

Principal place of activity

85 Idris Road, Bryndwr, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 9 C Stirling Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 26 Nov 2014 to 07 Nov 2019

Address #2: 182 Papanui Road, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 26 Nov 2014

Address #3: 182 Papanui Road, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 182 Papanui Road, Christchurch New Zealand

Physical address used from 14 May 1999 to 26 Nov 2014

Contact info
64 02755 19973
25 Nov 2019 Phone
mike.gaudin@mirella.biz
25 Nov 2019 nzbn-reserved-invoice-email-address-purpose
mirella.biz
25 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 165100

Annual return filing month: November

Annual return last filed: 11 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 148590
Individual Gaudin, Michael Roger Christchurch
Shares Allocation #2 Number of Shares: 16510
Individual Gaudin, Marie Katherine Christchurch
Directors

Marie Katherine Gaudin - Director

Appointment date: 14 May 1999

Address: Christchurch, 8052 New Zealand

Address used since 01 Nov 2015


Michael Roger Gaudin - Director

Appointment date: 14 May 1999

Address: Christchurch, 8052 New Zealand

Address used since 01 Nov 2015


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 14 May 1999

Address: Raumati Beach,

Address used since 14 May 1999

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