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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 148590 | |||
Individual | Gaudin, Michael Roger |
Christchurch |
14 May 1999 - |
Shares Allocation #2 Number of Shares: 16510 | |||
Individual | Gaudin, Marie Katherine |
Christchurch |
14 May 1999 - |
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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