Dh Mirabito Limited (issued an NZBN of 9429032560763) was started on 15 Sep 2008. 2 addresses are currently in use by the company: Building 2, 331 Rosedale Road, Albany, North Harbour (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. Our information was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building 2, 331 Rosedale Road, Albany, North Harbour | Registered & physical & service | 15 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 30 Mar 2016 |
Director | 15 Sep 2008 - current |
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 02 May 2018 |
Director | 02 May 2018 - current |
Scott James Goodwin
Browns Bay, North Shore City, 0630
Address used since 08 Jul 2010 |
Director | 08 Jul 2010 - 31 Mar 2014 |
Derek John Dallow
331 Rosedale Road, Albany, North Harbour,
Address used since 15 Sep 2008 |
Director | 15 Sep 2008 - 21 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
13 Mar 2019 - current |
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
13 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Scott James Individual |
Browns Bay North Shore City 0630 |
06 Aug 2010 - 31 Mar 2014 |
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
02 May 2018 - 13 Mar 2019 | |
Scott James Goodwin Director |
Browns Bay North Shore City 0630 |
06 Aug 2010 - 31 Mar 2014 |
Dallow, Derek John Individual |
331 Rosedale Road Albany, North Harbour |
15 Sep 2008 - 21 Sep 2012 |
Mcleod, Tammy Clarke Individual |
331 Rosedale Road Albany, North Harbour |
15 Sep 2008 - 02 May 2018 |
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
02 May 2018 - 13 Mar 2019 |
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