Mirage Paving New Zealand Limited, a registered company, was launched on 08 Jun 1988. 9429039454072 is the NZBN it was issued. This company has been run by 3 directors: Diane Evans - an active director whose contract started on 20 Jul 1991,
Dianna Evans - an active director whose contract started on 20 Jul 1991,
Kerry William Evans - an active director whose contract started on 20 Jul 1991.
Last updated on 06 May 2024, BizDb's database contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (category: physical, service).
Mirage Paving New Zealand Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address up to 12 Feb 2020.
More names used by this company, as we established at BizDb, included: from 19 Jul 1991 to 28 Jul 1995 they were called Mirage Landscapes Limited, from 08 Jun 1988 to 19 Jul 1991 they were called N.t. & P.wright Limited.
A total of 850 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.12 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 849 shares (99.88 per cent).
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 12 Feb 2020
Address: Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand
Physical & registered address used from 13 Aug 2012 to 21 Feb 2014
Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Physical & registered address used from 30 Jul 2001 to 13 Aug 2012
Address: 84 Gloucester Street, Christchurch
Registered address used from 30 Jul 2001 to 30 Jul 2001
Address: Same As Registered Office.
Physical address used from 30 Jul 2001 to 30 Jul 2001
Address: 8 John Street, Rangiora
Registered address used from 14 Jul 1995 to 30 Jul 2001
Address: -
Physical address used from 20 Feb 1992 to 30 Jul 2001
Basic Financial info
Total number of Shares: 850
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Evans, Diane |
Rangiora Rangiora 7400 New Zealand |
08 Jun 1988 - |
Shares Allocation #2 Number of Shares: 849 | |||
Individual | Evans, Kerry |
Rangiora Rangiora 7400 New Zealand |
08 Jun 1988 - |
Diane Evans - Director
Appointment date: 20 Jul 1991
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 06 Aug 2020
Dianna Evans - Director
Appointment date: 20 Jul 1991
Address: Southbrook, Rangiora, 7400 New Zealand
Address used since 07 Aug 2015
Kerry William Evans - Director
Appointment date: 20 Jul 1991
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Aug 2015
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