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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
03 Nov 2015 - |
Director | Mirfin, Brent Ashton |
Merivale Christchurch 8014 New Zealand |
03 Nov 2015 - |
Individual | Mirfin, Leanne Gay |
Merivale Christchurch 8014 New Zealand |
03 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mirfin, Grant Bryson |
Merivale Christchurch 8014 New Zealand |
03 Nov 2015 - |
Individual | Abbot, Simon John |
Cashmere Christchurch 8022 New Zealand |
03 Nov 2015 - |
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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