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Mirkin & Kendall Solicitors Nominee Company Limited

Type: NZ Limited Company (Ltd)
9429040302508
NZBN
147809
Company Number
Registered
Company Status
Current address
Level 1, 10 George Street
Dunedin 9016
New Zealand
Registered address used since 18 Oct 2017
Level 1, 10 George Street
Dunedin 9016
New Zealand
Physical & service address used since 11 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Wr Shareholder Limited
Shareholder NZBN: 9429041269787
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mirkin, Geoffrey Dunedin

New Zealand
Individual Wright, William John Dunedin
Individual Bates, Robin Philip Dunedin
Individual Grills, Marie Joy Dunedin
Individual Crush, Samuel Richard Dunedin

New Zealand
Directors

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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