General information
Mihini Road Investments Limited
Type: NZ Limited Company (Ltd)9429034809068
New Zealand Business Number
1626088
Company Number
Registered
Company Status
Mihini Road Investments Limited (issued an NZBN of 9429034809068) was registered on 06 May 2005. 8 addresess are currently in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, until 02 Aug 2016. 12000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (25 per cent of shares), namely:
Grouting Services Holding Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 3000 shares); it includes
Sts 12 Limited (an entity) - located at Auckland Central, Auckland,
Ensor, Michele Mary (an individual) - located at Glendowie, Auckland,
Ensor, Peter Michael Willett (an individual) - located at Glendowie, Auckland. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 02 Aug 2016 |
| Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & service | 24 Jan 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 | Registered & service | 12 Jul 2023 |
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Sharp
Titirangi, Auckland, 0604
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Richard Peter Tunnicliffe
Mount Albert, Auckland, 1025
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - current |
|
Peter Michael Willett Ensor
Glendowie, Auckland, 1071
Address used since 01 May 2017 |
Director | 14 Aug 2015 - current |
|
Eric Thomas George Rumsey
Waitakere, 0782
Address used since 15 Aug 2011 |
Director | 06 May 2005 - 31 Jul 2012 |
|
Peter Graham Adye
Grey Lynn, Auckland, 1021
Address used since 06 May 2005 |
Director | 06 May 2005 - 02 Nov 2009 |
|
Richard Peter Tunnicliffe
Mt Albert, Auckland,
Address used since 06 May 2005 |
Director | 06 May 2005 - 02 Nov 2009 |
|
David Thomas Sharp
Mangere Bridge, Auckland,
Address used since 27 Aug 2008 |
Director | 27 Aug 2008 - 02 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 08 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 29 Jul 2008 - 02 Aug 2016 |
| Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 06 May 2005 - 29 Jul 2008 |
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grouting Services Holding Limited Shareholder NZBN: 9429051986124 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 May 2024 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 12 Limited Shareholder NZBN: 9429030704305 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jun 2017 - current |
|
Ensor, Michele Mary Individual |
Glendowie Auckland 1071 |
21 Jun 2017 - current |
|
Ensor, Peter Michael Willett Individual |
Glendowie Auckland 1071 |
12 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
02 Aug 2012 - 24 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
02 Aug 2012 - 24 May 2024 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
02 Aug 2012 - 24 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
02 Aug 2012 - 24 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
25 Jul 2016 - 24 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
02 Aug 2012 - 24 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
02 Aug 2012 - 24 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
06 May 2005 - 07 Oct 2010 | |
|
Rumsey Investment Trustee Limited Shareholder NZBN: 9429030846111 Company Number: 3689434 Entity |
20 Dec 2011 - 02 Aug 2012 | |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
02 Aug 2012 - 24 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
02 Aug 2012 - 24 May 2024 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
02 Aug 2012 - 24 May 2024 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
Auckland 1010 |
02 Aug 2012 - 24 May 2024 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
02 Aug 2012 - 24 May 2024 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland 1021 |
02 Aug 2012 - 24 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
02 Aug 2012 - 24 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mount Albert Auckland 1025 |
02 Aug 2012 - 24 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
25 Jul 2016 - 24 May 2024 |
|
Morrison, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
25 Jul 2016 - 24 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
02 Aug 2012 - 24 May 2024 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland 1021 |
02 Aug 2012 - 24 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
02 Aug 2012 - 24 May 2024 |
|
Brown, Elizabeth June Individual |
Titirangi Auckland 0604 |
02 Aug 2012 - 24 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
02 Aug 2012 - 24 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
02 Aug 2012 - 24 May 2024 |
|
Sharp, David Thomas Individual |
Titirangi Auckland 0604 |
02 Aug 2012 - 24 May 2024 |
|
Tunnicliffe, Richard Peter Individual |
Mt Albert Auckland |
06 May 2005 - 26 Nov 2009 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
23 Jan 2008 - 26 Nov 2009 | |
|
Tunnicliffe, Rebecca Elizabeth Individual |
Mount Albert Auckland 1025 |
02 Aug 2012 - 25 Jul 2016 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
07 Oct 2010 - 20 Dec 2011 | |
|
Sharp, David Thomas Individual |
Mangere Bridge Auckland |
23 Jan 2008 - 27 Jun 2010 |
|
Morrison, Rebecca Elizabeth Individual |
Mt Albert Auckland |
06 May 2005 - 26 Nov 2009 |
|
Hutchison, Sandra Louise Individual |
Grey Lynn Auckland |
06 May 2005 - 26 Nov 2009 |
|
Sts 07 Limited Shareholder NZBN: 9429033658735 Company Number: 1901241 Entity |
23 Jan 2008 - 26 Nov 2009 | |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
07 Oct 2010 - 20 Dec 2011 | |
|
Rumsey Investment Trustee Limited Shareholder NZBN: 9429030846111 Company Number: 3689434 Entity |
20 Dec 2011 - 02 Aug 2012 | |
|
Rumsey, Eric Thomas George Individual |
Waitakere 0782 |
06 May 2005 - 02 Aug 2012 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
06 May 2005 - 07 Oct 2010 | |
|
Brown, Elizabeth June Individual |
Mangere Bridge Auckland |
23 Jan 2008 - 27 Jun 2010 |
|
Adye, Peter Graham Individual |
Grey Lynn Auckland |
06 May 2005 - 26 Nov 2009 |
Location
Companies nearby
 |
Incisive Limited Level , Fidelity House |
|
S.e Robinson Limited Level 2, Fidelity House |
|
Erobinson Limited Level 2, Fidelity House |
|
Parker Corp. Global Aspirations Limited Level 2, Fidelity House |
|
Bhimjiyanis Limited Level 2, Fidelity House |
|
Paradice Ice Skating (2013) Limited Level 2, Fidelity House |