Mitre Peak Nominee 1 Limited, a registered company, was incorporated on 27 Mar 2017. 9429046003799 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: Lindsay Megan Wright - an active director whose contract started on 01 Apr 2024,
Anthony Francis Quirk - an active director whose contract started on 01 Apr 2024,
Blair Mclaren Turnbull - an active director whose contract started on 12 Mar 2025,
Mark David Ryland - an inactive director whose contract started on 01 May 2019 and was terminated on 12 Mar 2025,
Richard John Somerville - an inactive director whose contract started on 27 Mar 2017 and was terminated on 01 Apr 2024.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: Level 12, 50 Albert Street, Auckland, 1010 (category: registered, service).
Mitre Peak Nominee 1 Limited had been using Level 17, 41 Shortland Street, Auckland Central, Auckland as their registered address until 24 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Milford Asset Management Limited - located at 1010, 50 Albert Street, Auckland.
Previous address
Address #1: Level 17, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Mar 2017 to 24 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Milford Asset Management Limited Shareholder NZBN: 9429035706342 |
50 Albert Street Auckland 1010 New Zealand |
27 Mar 2017 - |
Ultimate Holding Company
Lindsay Megan Wright - Director
Appointment date: 01 Apr 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 May 2024
Address: 380 Hiram's Highway, Sai Kung, Hong Kong SAR China
Address used since 01 Apr 2024
Anthony Francis Quirk - Director
Appointment date: 01 Apr 2024
Address: Wynyard Quarter, Auckland, 1010 New Zealand
Address used since 27 May 2024
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Apr 2024
Blair Mclaren Turnbull - Director
Appointment date: 12 Mar 2025
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2025
Mark David Ryland - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 12 Mar 2025
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Jul 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 May 2019
Richard John Somerville - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 01 Apr 2024
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Mar 2017
Andrew Mark Cross - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 01 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2017
Mariette Maria Bernadette Van Ryn - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 22 Feb 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2017
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