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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Patricia Caitlin Individual |
Rd 1 Otaki 5581 |
01 Oct 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Cassels, Ian Bracken Individual |
Rd 1 Otaki 5581 |
01 Oct 2014 - current |
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 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Far Paddock Trustee Limited Level 7, 234 Wakefield Street |
Matuhi Limited Level 2, 182 Vivian Street |
Trd Investments Limited Level 7, 49 Boulcott Street |
L 2 Company Limited Level 2, 39-41 Ghuznee Street |
Riverbank Estates Limited Level 3, 44 Victoria Street |
Duncan Projects Limited Level 3, 44 Victoria Street |