The Mirage Family Trust Management Company Limited was started on 13 Sep 1993 and issued an NZBN of 9429038792540. This registered LTD company has been run by 7 directors: Roderick Owen Barker - an active director whose contract started on 13 Sep 1993,
John Inwood Barrell - an active director whose contract started on 21 Aug 2013,
Melissa Clark - an active director whose contract started on 16 Oct 2016,
Natalie Claire Barker - an active director whose contract started on 01 Apr 2022,
Adam Robert Barker - an active director whose contract started on 15 Aug 2022.
According to our information (updated on 03 Apr 2024), this company uses 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 29 Apr 2015, The Mirage Family Trust Management Company Limited had been using C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Barrell, John Inwood (a director) located at Lower Vogeltown, New Plymouth postcode 4310,
Clark, Melissa (a director) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 29 May 1998 to 29 Apr 2015
Address: Carley & Co, 6th Floor, Windsor Towers, Parliament Street, Auckland Central
Registered address used from 29 May 1998 to 29 May 1998
Address: Level 9, Arthur Andersen Tower, National, Bank Centre, 209 Queen Str, Auckland
Physical address used from 29 May 1998 to 29 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Barrell, John Inwood |
Lower Vogeltown New Plymouth 4310 New Zealand |
19 Aug 2022 - |
| Director | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
13 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daley, John |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1993 - 19 Aug 2022 |
| Individual | Daley, John |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1993 - 19 Aug 2022 |
| Individual | Daley, John |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1993 - 19 Aug 2022 |
| Individual | Odell, Micheal Harry | 13 Sep 1993 - 13 Nov 2019 |
Roderick Owen Barker - Director
Appointment date: 13 Sep 1993
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2013
John Inwood Barrell - Director
Appointment date: 21 Aug 2013
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 21 Aug 2013
Address: Upper Vogeltown, New Plymouth, 4310 New Zealand
Address used since 21 Aug 2013
Melissa Clark - Director
Appointment date: 16 Oct 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Oct 2016
Natalie Claire Barker - Director
Appointment date: 01 Apr 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Apr 2022
Adam Robert Barker - Director
Appointment date: 15 Aug 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
John Laughlin Daley - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 15 Aug 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Jun 2016
Micheal O. - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 04 Nov 2019
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