General information
Miro Securities Limited
Type: NZ Limited Company (Ltd)9429039883889
New Zealand Business Number
261295
Company Number
Registered
Company Status
Miro Securities Limited (issued an NZBN of 9429039883889) was incorporated on 05 Dec 1984. 5 addresess are in use by the company: 2 Cheviot Road, Lowry Bay, Lower Hutt, 5013 (type: postal, office). Suite 7, 8Th Floor, Wakefield House, 90 The Terrace, Wellington had been their physical address, up to 14 May 2015. 20 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100 per cent of shares), namely:
Lynskey, Christopher John (an individual) located at Lowry Bay, Lower Hutt postcode 5013. Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Cheviot Road, Lowry Bay, Lower Hutt, 5013 | Physical & service | 14 May 2015 |
| 2 Cheviot Road, Lowry Bay, Lower Hutt, 5013 | Registered | 15 May 2015 |
| 2 Cheviot Road, Lowry Bay, Lower Hutt, 5013 | Postal & office & delivery | 22 May 2019 |
Contact info
64 021 2438322
Phone (Phone)
chris.lynskey@lynskeynalder.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Lynskey
Lowry Bay, Lower Hutt, 5013
Address used since 20 Apr 2010 |
Director | 26 Oct 1988 - current |
|
Ian Ralph Nalder
Newton, Wellington,
Address used since 26 Oct 1988 |
Director | 26 Oct 1988 - 13 Dec 2001 |
Addresses
Principal place of activity
| 2 Cheviot Road , Lowry Bay , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington | Physical | 15 Nov 2001 - 14 May 2015 |
| Suite 7, 8th Floor, Wakefield House, 90 The Terrace, Wellington | Registered | 15 Nov 2001 - 15 May 2015 |
| C/-lynskey Nalder Limited,, Bnz Centre,, 1 Willis Street,, Wellington. | Registered | 15 Nov 2001 - 15 Nov 2001 |
| C/- Buddle Findlay, Level 9, State Insurance Building, 1 Willis Street, Wellington | Physical | 15 Nov 2001 - 15 Nov 2001 |
| C/- Lynskey Nalder Limited, Level 9, Bnz Centre, 1 Willis Street, Wellington | Physical | 04 May 2001 - 15 Nov 2001 |
| C/- Lynskey Nalder Limited, Level 17, Bnz Centre, 1 Willis Street, Wellington | Physical | 04 Jun 1997 - 04 May 2001 |
Financial Data
Financial info
20
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynskey, Christopher John Individual |
Lowry Bay Lower Hutt 5013 |
24 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynskey Nalder Limited Shareholder NZBN: 9429039615602 Company Number: 341811 Entity |
Eastbourne Lower Hutt 5013 |
05 Dec 1984 - 24 Nov 2022 |
|
Lynskey Nalder Limited Shareholder NZBN: 9429039615602 Company Number: 341811 Entity |
Eastbourne Lower Hutt 5013 |
05 Dec 1984 - 24 Nov 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lynskey Nalder Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341811 |
| Country of origin | NZ |
Location
Companies nearby
 |
John Jacobson Limited 231 Marine Drive |
|
Crescat Limited 231 Marine Drive |
|
Two Point Seven Limited 1 Cheviot Road |
|
Lowry Bay Ratepayers And Residents Association Incorporated C/o David Miller |
|
Smith Anvil Properties Limited Lowry Bay |
|
Smith/anvil Nominees Limited Lowry Bay |