Mim Trustees Limited was registered on 14 May 2012 and issued a New Zealand Business Number of 9429030674585. This registered LTD company has been run by 2 directors: Mathew Vladimir Botica - an active director whose contract started on 11 Mar 2021,
Masha Matilda Botica - an inactive director whose contract started on 14 May 2012 and was terminated on 11 Mar 2021.
As stated in BizDb's data (updated on 01 Apr 2024), this company filed 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: registered, physical).
Until 20 Mar 2013, Mim Trustees Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address.
BizDb found previous aliases used by this company: from 08 May 2012 to 23 Jul 2013 they were called Mim Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Botica, Mathew Vladimir (a director) located at Waiatarua, Auckland postcode 0612. Mim Trustees Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: Level 1, 46 Stanley Street, Parnell, Auckland, 0000 New Zealand
Physical & registered address used from 14 May 2012 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Botica, Mathew Vladimir |
Waiatarua Auckland 0612 New Zealand |
11 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Botica, Masha Matilda |
Henderson Auckland 0612 New Zealand |
14 May 2012 - 11 Mar 2021 |
Entity | Mim Trustees Limited Shareholder NZBN: 9429030674585 Company Number: 3815164 |
Henderson Auckland 0610 New Zealand |
17 Apr 2015 - 11 Mar 2021 |
Individual | Botica, Matthew Vladimir |
Henderson Auckland 0612 New Zealand |
14 May 2012 - 12 Aug 2013 |
Entity | Mim Trustees Limited Shareholder NZBN: 9429030674585 Company Number: 3815164 |
Henderson Auckland 0610 New Zealand |
17 Apr 2015 - 11 Mar 2021 |
Individual | Laarakkers, Seth Martin Henry |
Helensville Helensville 0800 New Zealand |
14 May 2012 - 12 Aug 2013 |
Individual | Stollery, Wayne Ross |
West Harbour Auckland 0618 New Zealand |
14 May 2012 - 17 Apr 2015 |
Mathew Vladimir Botica - Director
Appointment date: 11 Mar 2021
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 18 Nov 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Sep 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Mar 2021
Masha Matilda Botica - Director (Inactive)
Appointment date: 14 May 2012
Termination date: 11 Mar 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 14 May 2012
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