General information

Miralgo Finance Limited

Type: NZ Limited Company (Ltd)
9429035781509
New Zealand Business Number
1393643
Company Number
Registered
Company Status

Miralgo Finance Limited (issued an NZ business number of 9429035781509) was registered on 01 Oct 2003. 2 addresses are in use by the company: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical). Level 1, Cpo Building, 12 Queen Street, Auckland had been their registered address, until 06 Dec 2016. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Patterson, Bruce Reginald (an individual) located at Kohimarama, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Lovett, Raewyn Jeanette (an individual) - located at Milford, Auckland. The next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Mcomish, Struan Grant, located at Remuera, Auckland (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 Registered & physical & service 06 Dec 2016
Directors
Name and Address Role Period
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 14 May 2020
Remuera, Auckland, 1050
Address used since 14 May 2013
Director 01 Oct 2003 - current
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 01 Oct 2003
Director 01 Oct 2003 - current
Raewyn Jeanette Lovett
Milford, Auckland, 0620
Address used since 01 Oct 2003
Director 01 Oct 2003 - current
Addresses
Previous address Type Period
Level 1, Cpo Building, 12 Queen Street, Auckland Registered & physical 24 Apr 2008 - 06 Dec 2016
C/- Duncan Cotterill, Level 15, Qantas House, 191 Queen Street, Auckland Physical & registered 01 Oct 2003 - 24 Apr 2008
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patterson, Bruce Reginald
Individual
Kohimarama
Auckland
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lovett, Raewyn Jeanette
Individual
Milford
Auckland
01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcomish, Struan Grant
Individual
Remuera
Auckland
1050
01 Oct 2003 - current
Location
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