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General information

Mijari Capital Limited

Type: NZ Limited Company (Ltd)
9429034955864
New Zealand Business Number
1600052
Company Number
Registered
Company Status

Mijari Capital Limited (New Zealand Business Number 9429034955864) was registered on 07 Mar 2005. 2 addresses are in use by the company: Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 (type: physical, service). 1 Antares Place, Mairangi Bay, Auckland had been their registered address, until 09 Sep 2009. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 997 shares (99.7% of shares), namely:
Wilson Mckay Trustee Company (248697) Limited (an entity) located at Remuera, Auckland postcode 1050,
King, Jacqueline Helene (an individual) located at St Heliers, Auckland postcode 1071,
King, Richard Cardwell (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
King, Miles Edward (an individual) - located at St Heliers, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, Jacqueline Helene, located at St Heliers, Auckland (an individual). The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
Unit 2, 39 Apollo Drive, Albany, Auckland, 0632 Physical & service & registered 09 Sep 2009
Last updated:
Directors
Name and Address Role Period
Miles Edward King
Saint Heliers, Auckland, 1071
Address used since 03 Apr 2010
Director 07 Mar 2005 - current
Richard Cardwell King
Saint Heliers, Auckland, 1071
Address used since 03 Apr 2010
Director 07 Mar 2005 - current
Addresses
Previous address Type Period
1 Antares Place, Mairangi Bay, Auckland Registered & physical 07 Mar 2005 - 09 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 997
Shareholder Name Address Period
Wilson Mckay Trustee Company (248697) Limited
Shareholder NZBN: 9429049485127
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		21 Apr 2022 - current
King, Jacqueline Helene
Individual 		St Heliers
Auckland
1071 		07 Mar 2005 - current
King, Richard Cardwell
Individual 		St Heliers
Auckland
1071 		07 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
King, Miles Edward
Individual 		St Heliers
Auckland
1071 		07 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, Jacqueline Helene
Individual 		St Heliers
Auckland
1071 		07 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
King, Richard Cardwell
Individual 		St Heliers
Auckland
1071 		07 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
King, Robert Edward
Individual 		Auckland City
 07 May 2008 - 21 Apr 2022
Gilbert Trustee Company No 1 Limited
Shareholder NZBN: 9429034924990
Company Number: 1605274
Entity 		07 Mar 2005 - 27 Jun 2010
Gilbert Trustee Company No 1 Limited
Shareholder NZBN: 9429034924990
Company Number: 1605274
Entity 		07 Mar 2005 - 27 Jun 2010
Location
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