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MIRO LODGE (OHAKUNE) LIMITED

● Registered
NZBN 9429032166026 · NZ Company No. 109142 · NZ Limited Company · Incorporated 12 Aug 1980

Miro Lodge (ohakune) Limited was incorporated on 12 August 1980 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16749 days.

Overview

NZ Business Number
9429032166026
Company Number
109142
Company Name
MIRO LODGE (OHAKUNE) LIMITED
Previously Known As
MIRO LODGE OHAKUNE LIMITED
before 16 February 1992, Sunday
Entity Type
NZ Limited Company
Date of Incorporation
12 August 1980 (Tuesday)
Status
Registered
Status History
Registered as of 12 August 1980 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Nigel Gerbic
12 Warrington Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Nigel Gerbic
12 Warrington Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1345390
Address for Service: 1345390

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 2 February 2010
    C/- N R Gerbic, 12 Warrington Road, Remuera, Auckland 1105
  2. From 2 February 2010 to 11 February 2011
    C/o Nigel Gerbic, 12 Warrington Road, Remuera, Auckland 1050, NZ

Address for Service

  1. From 1 July 1997 to 5 June 2003
    C/- N R Gerbic, 12 Warrington Road, Remuera, Auckland 1105
  2. From 5 June 2003 to 2 February 2010
    C/o Nigel Gerbic, 12 Warrington Road, Remuera, Auckland 5
  3. From 2 February 2010 to 11 February 2011
    C/-nigel Gerbic, 12 Warrington Road, Remuera, Auckland 1050, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- N R Gerbic, 12 Warrington Road, Remuera, Auckland 1105

Company Directors

9 listed
NG
Nigel Roger GERBIC
Appointed 1 Feb 1990 · 12 Warrington Road, Remuera, Auckland, NZ, 1050
DH
David Michael HILL
Appointed 20 Feb 1993 · 32/16 Crosher Place, Hamilton, NZ, 3216
AD
Andrew Robert Christopher DRAPER
Appointed 17 May 2013 · 249 Parkhurst Road, Rd 1, Helensville, NZ, 0830
JB
Jon Elliott BREWERTON
Appointed 9 Dec 2005 · 5 Karaka Road, Kawakawa Bay, Auckland, NZ, 2585
JM
John Andrew MURRAY
Appointed 28 May 2003 · 27 Marine Parade, Herne Bay, Auckland, NZ, 1011
JS
James Richard SIMMONS
Appointed 1 Jul 2011 · 5 Springfield Street, Forrest Hill, Auckland, NZ, 0620
GS
Gregory Walter SOTHERAN
Appointed 20 Feb 1993 · 1/22 Lansdowne Street, Bayswater, Auckland, NZ, 0622
BM
Bryan MOCKRIDGE
Appointed 20 Feb 1993 · 22a Commissant Road, Penrose, Auckland, NZ, 1060
KC
Kathryn Joy CAMPBELL
Appointed 1 Aug 2014 · Flat 5, 123 Mokoia Road, Birkenhead, Auckland, NZ, 0626

Company Shareholders

9 share parcels · 14,000 shares total

Share allocation 1
1,111 shares (7.94%)
James Richard SIMMONS
5 Springfield Street, Forrest Hill, Auckland
Share allocation 2
1,111 shares (7.94%)
Jon Elliott BREWERTON
5 Karaka Road, Kawakawa Bay, Auckland
Share allocation 3
1,111 shares (7.94%)
John Andrew MURRAY
27 Marine Parade, Herne Bay, Auckland
Share allocation 4
1,111 shares (7.94%)
Andrew Robert Christopher DRAPER
249 Parkhurst Road, Rd 1, Helensville
Share allocation 5
4,112 shares (29.37%)
Nigel Roger GERBIC
12 Warrington Road, Remuera, Auckland
Share allocation 6
1,111 shares (7.94%)
David Michael HILL
32/16 Crosher Place, Hamilton
Share allocation 7
1,111 shares (7.94%)
Kathryn Joy CAMPBELL
Flat 5, 123 Mokoia Road, Birkenhead, Auckland
Share allocation 8
1,111 shares (7.94%)
Bryan MOCKRIDGE
22a Commissariat Road, Mount Wellington, Auckland
Share allocation 9
2,111 shares (15.08%)
Gregory Walter SOTHERAN
1/22 Lansdowne Street, Bayswater, Auckland