General information

Miro Street Limited

Type: NZ Limited Company (Ltd)
9429031254809
New Zealand Business Number
3238387
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Miro Street Limited (NZBN 9429031254809) was incorporated on 12 Jan 2011. 5 addresess are in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12, I-Centre, 50 Manners Street, Wellington had been their registered address, until 06 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Taylor, Patricia Caitlin (an individual) located at Rd 1, Otaki postcode 5581. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cassels, Ian Bracken (an individual) - located at Rd 1, Otaki. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Miro Street Limited. Businesscheck's database was updated on 03 Mar 2024.

Current address Type Used since
Po Box 24379, Manners Street, Wellington, 6142 Postal 20 Aug 2019
93 Customhouse Quay, Wellington Central, Wellington, 6011 Delivery & office 29 Aug 2022
93 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 06 Sep 2022
Contact info
accountsreceivable@twc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Alexander Ian Cassels
Te Aro, Wellington, 6011
Address used since 01 Apr 2014
Director 27 May 2013 - 02 Oct 2014
Ian Bracken Cassels
198 Sims Road, Te Horo, Rd 1, Otaki, 5581
Address used since 12 Jan 2011
Director 12 Jan 2011 - 28 May 2013
Addresses
Principal place of activity
93 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
Level 12, I-centre, 50 Manners Street, Wellington, 6011 Registered & physical 12 Jan 2011 - 06 Sep 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Taylor, Patricia Caitlin
Individual
Rd 1
Otaki
5581
01 Oct 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cassels, Ian Bracken
Individual
Rd 1
Otaki
5581
01 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Cassels, Alexander Ian
Individual
Te Aro
Wellington
6011
05 Jun 2013 - 01 Oct 2014
Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
Entity
12 Jan 2011 - 05 Jun 2013
Alexander Ian Cassels
Director
Te Aro
Wellington
6011
05 Jun 2013 - 01 Oct 2014
Boulcott Trustee Limited
Shareholder NZBN: 9429032840827
Company Number: 2110348
Entity
12 Jan 2011 - 05 Jun 2013
Location
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