Mir1 Limited
Type: NZ Limited Company (Ltd)Mir1 Limited (NZBN 9429032883541) was launched on 28 Feb 2008. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, physical). Mir1 Limited used other aliases, namely: Marsden Inch Recruitment Limited from 08 Apr 2008 to 01 Oct 2009, Targ Limited (28 Feb 2008 to 08 Apr 2008). 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Roydhouse, Robert (a director) located at Freemans Bay, Auckland postcode 1011,
Roydhouse, Sandra Lee (an individual) located at Freemans Bay, Auckland postcode 1011,
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.02% of all shares (exactly 2 shares); it includes
Roydhouse, Robert (a director) - located at Freemans Bay, Auckland. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1010 | Registered & physical & service | 28 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Roydhouse
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2010 |
Director | 01 Oct 2009 - current |
|
Peter William Spencer
Karaka, Rd 1, Papakura, Auckland,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 01 Oct 2009 |
|
Bart Cleverley
Westmere, Auckland, 1022
Address used since 04 Apr 2008 |
Director | 04 Apr 2008 - 01 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roydhouse, Robert Director |
Freemans Bay Auckland 1011 |
07 Dec 2016 - current |
|
Roydhouse, Sandra Lee Individual |
Freemans Bay Auckland 1011 |
28 Oct 2020 - current |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Entity (NZ Limited Company) |
36 Kitchener Street Auckland |
05 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roydhouse, Robert Director |
Freemans Bay Auckland 1011 |
07 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Advertising Recruitment Group Limited Shareholder NZBN: 9429033033389 Company Number: 2056984 Entity |
Level 6 36 Kitchener Street, Auckland |
28 Feb 2008 - 28 Oct 2020 |
|
Spencer, Peter William Individual |
Karaka, Rd 1 Papakura, Auckland |
28 Feb 2008 - 07 Dec 2016 |
|
The Advertising Recruitment Group Limited Shareholder NZBN: 9429033033389 Company Number: 2056984 Entity |
Level 6 36 Kitchener Street, Auckland |
28 Feb 2008 - 28 Oct 2020 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |