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 4 directors: Richard John Somerville - an active director whose contract started on 27 Mar 2017,
Mark David Ryland - an active director whose contract started on 01 May 2019,
Andrew Mark Cross - an inactive director whose contract started on 27 Mar 2017 and was terminated on 01 Jul 2022,
Mariette Maria Bernadette Van Ryn - an inactive director whose contract started on 27 Mar 2017 and was terminated on 22 Feb 2019.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 28, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
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, 48 Shortland Street, Auckland.
Previous address
Address: 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: 19 Sep 2023
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 |
48 Shortland Street Auckland 1140 New Zealand |
27 Mar 2017 - |
Ultimate Holding Company
Richard John Somerville - Director
Appointment date: 27 Mar 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 27 Mar 2017
Mark David Ryland - Director
Appointment date: 01 May 2019
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
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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