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Mirage Paving New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039454072
NZBN
392778
Company Number
Registered
Company Status
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 12 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Evans, Diane Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 849
Individual Evans, Kerry Rangiora
Rangiora
7400
New Zealand
Directors

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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