Mirkin & Kendall Solicitors Nominee Company Limited, a registered company, was started on 11 Sep 1969. 9429040302508 is the number it was issued. The company has been managed by 9 directors: Geoffrey Mirkin - an active director whose contract began on 23 Jun 1987,
Jennifer Anne Guthrie - an active director whose contract began on 15 May 2007,
Samuel Richard Crush - an inactive director whose contract began on 22 Mar 1994 and was terminated on 03 Dec 2018,
William John Wright - an inactive director whose contract began on 06 Oct 1999 and was terminated on 16 Mar 2015,
Robin Philip Bates - an inactive director whose contract began on 06 Oct 1999 and was terminated on 08 Oct 2013.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 George Street, Dunedin, 9016 (types include: physical, service).
Mirkin & Kendall Solicitors Nominee Company Limited had been using 169 Princes St, Dunedin as their registered address up until 18 Oct 2017.
Previous aliases for this company, as we identified at BizDb, included: from 11 Sep 1969 to 23 Jun 1987 they were named Wilkinson, Rolfe & Wilson Securities Limited.
One entity controls all company shares (exactly 2 shares) - Wr Shareholder Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: 169 Princes St, Dunedin New Zealand
Registered address used from 17 Jun 1997 to 18 Oct 2017
Address #2: 169 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 17 Feb 1992 to 11 Sep 2020
Address #3: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Wr Shareholder Limited Shareholder NZBN: 9429041269787 |
Dunedin Central Dunedin 9016 New Zealand |
03 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mirkin, Geoffrey |
Dunedin New Zealand |
11 Sep 1969 - 03 Dec 2018 |
Individual | Wright, William John |
Dunedin |
11 Sep 1969 - 16 Mar 2015 |
Individual | Bates, Robin Philip |
Dunedin |
11 Sep 1969 - 08 Oct 2013 |
Individual | Grills, Marie Joy |
Dunedin |
11 Sep 1969 - 08 Oct 2013 |
Individual | Crush, Samuel Richard |
Dunedin New Zealand |
11 Sep 1969 - 03 Dec 2018 |
Geoffrey Mirkin - Director
Appointment date: 23 Jun 1987
Address: Dunedin, 9010 New Zealand
Address used since 29 Sep 2015
Jennifer Anne Guthrie - Director
Appointment date: 15 May 2007
Address: Dunedin, 9013 New Zealand
Address used since 29 Sep 2015
Samuel Richard Crush - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 03 Dec 2018
Address: Dunedin, 9010 New Zealand
Address used since 29 Sep 2015
William John Wright - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 16 Mar 2015
Address: Dunedin, 9011 New Zealand
Address used since 06 Oct 1999
Robin Philip Bates - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 08 Oct 2013
Address: Dunedin, 9016 New Zealand
Address used since 06 Oct 1999
Marie Joy Grills - Director (Inactive)
Appointment date: 06 Oct 1999
Termination date: 08 Oct 2013
Address: Dunedin, 9016 New Zealand
Address used since 06 Oct 1999
Joanne Wilson Bates - Director (Inactive)
Appointment date: 15 May 2007
Termination date: 08 Oct 2013
Address: Dunedin, 9016 New Zealand
Address used since 15 May 2007
Keith Edward Kendall - Director (Inactive)
Appointment date: 23 Jun 1987
Termination date: 01 Apr 1994
Address: Dunedin,
Address used since 23 Jun 1987
Sally Fay Anson - Director (Inactive)
Appointment date: 23 Jun 1987
Termination date: 01 Apr 1994
Address: Dunedin,
Address used since 23 Jun 1987
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