Miri Roma Limited, a registered company, was registered on 14 Dec 2016. 9429045869570 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 4 directors: Mason Grant Weymouth Lockhart - an active director whose contract started on 14 Dec 2016,
Michelle Marie Lockhart - an active director whose contract started on 14 Dec 2016,
Rosanne Muriel Lockie - an active director whose contract started on 14 Dec 2016,
Richard George Simon Lockhart - an active director whose contract started on 14 Dec 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 31-33 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
A total of 120 shares are issued to 4 shareholders (4 groups). The first group is comprised of 30 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (25 per cent). Lastly we have the 3rd share allocation (30 shares 25 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Lockhart, Richard George Simon |
Newmarket Auckland 1023 New Zealand |
14 Dec 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Lockie, Rosanne Muriel |
Remuera Auckland 1050 New Zealand |
14 Dec 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Director | Lockhart, Michelle Marie |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2016 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Lockhart, Mason Grant Weymouth |
Remuera Auckland 1050 New Zealand |
14 Dec 2016 - |
Mason Grant Weymouth Lockhart - Director
Appointment date: 14 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2016
Michelle Marie Lockhart - Director
Appointment date: 14 Dec 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Dec 2016
Rosanne Muriel Lockie - Director
Appointment date: 14 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2016
Richard George Simon Lockhart - Director
Appointment date: 14 Dec 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 24 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Dec 2016
Fleetcor Technologies New Zealand Limited
Level 5, Building 2, 666 Great South Road
Cff Limited
Building 2 Level 1 195 Main Highway
Skellerup Industrial Holdings Limited
Level 3, 205 Great South Road
Skellerup Agri Holdings Limited
Level 3, 205 Great South Road
We2 Jv Limited
Building 2 Level 1 195 Main Highway
Prm Health Limited
Level 3, 7 Ellerslie Racecourse Dr
Cashmere Ventures Limited
2 Riccarton Way
J And C Abbott Limited
6 Mitchelson Street
Jardoo Property Holdings Limited
Level 5, 56 Cawley Street
Nn Development Limited
35 Mitchelson Street
Northern Lights Family Trustee Limited
20 Woodbine Avenue
Pearlnz Limited
25b Wairakei Street