Mirage Boats Limited, a registered company, was incorporated on 06 Apr 1993. 9429038765087 is the business number it was issued. "Boat building or repair (all vessels under 50 tonnes displacement)" (business classification C239210) is how the company was categorised. The company has been supervised by 3 directors: Brent Malcolm George - an active director whose contract began on 01 Jul 1997,
Malcolm Cursey - an inactive director whose contract began on 06 Apr 1993 and was terminated on 01 Jul 1997,
Ross Philip George - an inactive director whose contract began on 06 Apr 1993 and was terminated on 01 Jul 1997.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 46 City Road, Roslyn, Dunedin, 9010 (type: physical, registered).
Mirage Boats Limited had been using 46 City Road, Roslyn, Dunedin 9010 as their physical address until 04 Mar 2011.
One entity controls all company shares (exactly 1000 shares) - George, Brent - located at 9010, Dunedin.
Principal place of activity
46 City Road, Roslyn, Dunedin, 9010 New Zealand
Previous addresses
Address #1: 46 City Road, Roslyn, Dunedin 9010 New Zealand
Physical & registered address used from 08 Feb 2010 to 04 Mar 2011
Address #2: 46 City Road, Dunedin
Physical address used from 15 Feb 2007 to 08 Feb 2010
Address #3: Calvert & Co Solicitors, 5th Floor, Trust Bank Building, 106 George Street, Dunedin
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address #4: 35 Broughton Street, South Dunedin
Physical address used from 15 Feb 2001 to 15 Feb 2007
Address #5: 46 City Road, Dunedin
Registered address used from 14 May 1997 to 08 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | George, Brent |
Dunedin |
06 Apr 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | George, Ross Philip |
Dunedin |
06 Apr 1993 - 01 Feb 2010 |
Brent Malcolm George - Director
Appointment date: 01 Jul 1997
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Feb 2010
Malcolm Cursey - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 01 Jul 1997
Address: Mosgiel,
Address used since 06 Apr 1993
Ross Philip George - Director (Inactive)
Appointment date: 06 Apr 1993
Termination date: 01 Jul 1997
Address: Dunedin,
Address used since 06 Apr 1993
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