General information
Miralgo Finance Limited
Type: NZ Limited Company (Ltd)9429035781509
New Zealand Business Number
1393643
Company Number
Registered
Company Status
Miralgo Finance Limited (issued an NZ business number of 9429035781509) was registered on 01 Oct 2003. 2 addresses are in use by the company: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their registered address, until 06 Dec 2016. 3 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3 shares (100 per cent of shares), namely:
Small, Lisa Jane (a director) located at Farm Cove, Auckland postcode 2012,
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland. The Businesscheck data was last updated on 20 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical & service | 06 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - current |
|
Lisa Jane Small
Farm Cove, Auckland, 2012
Address used since 23 Feb 2024 |
Director | 23 Feb 2024 - current |
|
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 14 May 2020
Remuera, Auckland, 1050
Address used since 14 May 2013 |
Director | 01 Oct 2003 - 12 Mar 2024 |
|
Raewyn Jeanette Lovett
Milford, Auckland, 0620
Address used since 01 Oct 2003 |
Director | 01 Oct 2003 - 12 Mar 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Cpo Building, 12 Queen Street, Auckland | Registered & physical | 24 Apr 2008 - 06 Dec 2016 |
| C/- Duncan Cotterill, Level 15, Qantas House, 191 Queen Street, Auckland | Physical & registered | 01 Oct 2003 - 24 Apr 2008 |
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
26 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Lisa Jane Director |
Farm Cove Auckland 2012 |
04 Apr 2024 - current |
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
01 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcomish, Struan Grant Individual |
Remuera Auckland 1050 |
01 Oct 2003 - 04 Apr 2024 |
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
01 Oct 2003 - 04 Apr 2024 |
Location
Companies nearby
 |
Barrel Trustee Company Limited Australis Nathan Building |
|
Truman Trustee Limited Australis Nathan Building |
|
The Carsyl Trustee Company Limited Australis Nathan Building |
|
Newgrange Residential Investments Limited Australis Nathan Building |
|
Noble Investment Trustee Limited Australis Nathan Building |
|
Duncan Cotterill Auckland Trustee (2009) Limited Australis Nathan Building |