Mirkin & Kendall Solicitors Nominee Company Limited
Type: NZ Limited Company (Ltd)Mirkin & Kendall Solicitors Nominee Company Limited (issued an NZBN of 9429040302508) was registered on 11 Sep 1969. 2 addresses are currently in use by the company: Level 1, 10 George Street, Dunedin, 9016 (type: physical, service). 169 Princes St, Dunedin had been their registered address, until 18 Oct 2017. Mirkin & Kendall Solicitors Nominee Company Limited used more aliases, namely: Wilkinson, Rolfe & Wilson Securities Limited from 11 Sep 1969 to 23 Jun 1987. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Wr Shareholder Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 George Street, Dunedin, 9016 | Registered | 18 Oct 2017 |
| Level 1, 10 George Street, Dunedin, 9016 | Physical & service | 11 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Mirkin
Dunedin, 9010
Address used since 29 Sep 2015 |
Director | 23 Jun 1987 - current |
|
Jennifer Anne Guthrie
Dunedin, 9013
Address used since 29 Sep 2015 |
Director | 15 May 2007 - current |
|
Samuel Richard Crush
Dunedin, 9010
Address used since 29 Sep 2015 |
Director | 22 Mar 1994 - 03 Dec 2018 |
|
William John Wright
Dunedin, 9011
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 16 Mar 2015 |
|
Robin Philip Bates
Dunedin, 9016
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 08 Oct 2013 |
|
Marie Joy Grills
Dunedin, 9016
Address used since 06 Oct 1999 |
Director | 06 Oct 1999 - 08 Oct 2013 |
|
Joanne Wilson Bates
Dunedin, 9016
Address used since 15 May 2007 |
Director | 15 May 2007 - 08 Oct 2013 |
|
Keith Edward Kendall
Dunedin,
Address used since 23 Jun 1987 |
Director | 23 Jun 1987 - 01 Apr 1994 |
|
Sally Fay Anson
Dunedin,
Address used since 23 Jun 1987 |
Director | 23 Jun 1987 - 01 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| 169 Princes St, Dunedin | Registered | 17 Jun 1997 - 18 Oct 2017 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical | 17 Feb 1992 - 11 Sep 2020 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wr Shareholder Limited Shareholder NZBN: 9429041269787 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
03 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirkin, Geoffrey Individual |
Dunedin |
11 Sep 1969 - 03 Dec 2018 |
|
Wright, William John Individual |
Dunedin |
11 Sep 1969 - 16 Mar 2015 |
|
Bates, Robin Philip Individual |
Dunedin |
11 Sep 1969 - 08 Oct 2013 |
|
Grills, Marie Joy Individual |
Dunedin |
11 Sep 1969 - 08 Oct 2013 |
|
Crush, Samuel Richard Individual |
Dunedin |
11 Sep 1969 - 03 Dec 2018 |
 |
Elle Perriam Trustee Limited 169 Princes Street |
|
Kate Perriam Trustee Limited 169 Princes Street |
|
Abletown Beneficiary Limited 169 Princes Street |
|
Abletown Limited 169 Princes Street |
|
Hillview Winery Limited C/-wilkinson Rodgers |
|
Adg Limited 1st Floor, 169 Princes Street |