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Mirfin Properties Limited

Type: NZ Limited Company (Ltd)
9429042036357
NZBN
5835229
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, Building One
181 High Street
Christchurch 8011
New Zealand
Service & physical address used since 14 Nov 2017
8 Repton Street
Merivale
Christchurch 8014
New Zealand
Registered address used since 09 Oct 2020

Mirfin Properties Limited was registered on 03 Nov 2015 and issued a number of 9429042036357. This registered LTD company has been run by 2 directors: Grant Bryson Mirfin - an active director whose contract began on 03 Nov 2015,
Brent Ashton Mirfin - an active director whose contract began on 03 Nov 2015.
According to BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 8 Repton Street, Merivale, Christchurch, 8014 (types include: registered, physical).
Up until 09 Oct 2020, Mirfin Properties Limited had been using Level 2, Building One, 181 High Street, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Abbot, Simon John (an individual) located at Cashmere, Christchurch postcode 8022,
Mirfin, Brent Ashton (a director) located at Merivale, Christchurch postcode 8014,
Mirfin, Leanne Gay (an individual) located at Merivale, Christchurch postcode 8014.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Mirfin, Grant Bryson - located at Merivale, Christchurch,
Abbot, Simon John - located at Cashmere, Christchurch. Mirfin Properties Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8011 New Zealand

Registered address used from 14 Nov 2017 to 09 Oct 2020

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 03 Nov 2015 to 14 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Director Mirfin, Brent Ashton Merivale
Christchurch
8014
New Zealand
Individual Mirfin, Leanne Gay Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mirfin, Grant Bryson Merivale
Christchurch
8014
New Zealand
Individual Abbot, Simon John Cashmere
Christchurch
8022
New Zealand
Directors

Grant Bryson Mirfin - Director

Appointment date: 03 Nov 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2020

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 03 Nov 2015


Brent Ashton Mirfin - Director

Appointment date: 03 Nov 2015

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Oct 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 03 Nov 2015

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