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Mim Trustees Limited

Type: NZ Limited Company (Ltd)
9429030674585
NZBN
3815164
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 20 Mar 2013

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Botica, Mathew Vladimir Waiatarua
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Botica, Masha Matilda Henderson
Auckland
0612
New Zealand
Entity Mim Trustees Limited
Shareholder NZBN: 9429030674585
Company Number: 3815164
Henderson
Auckland
0610
New Zealand
Individual Botica, Matthew Vladimir Henderson
Auckland
0612
New Zealand
Entity Mim Trustees Limited
Shareholder NZBN: 9429030674585
Company Number: 3815164
Henderson
Auckland
0610
New Zealand
Individual Laarakkers, Seth Martin Henry Helensville
Helensville
0800
New Zealand
Individual Stollery, Wayne Ross West Harbour
Auckland
0618
New Zealand
Directors

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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