Mimir Limited, a registered company, was launched on 01 Sep 2009. 9429031975032 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lynnely Jean Whitaker - an active director whose contract started on 01 Sep 2009,
Paul William Whitaker - an active director whose contract started on 24 Apr 2019.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: physical, registered).
Mimir Limited had been using 15 First Avenue, Tauranga, Tauranga as their registered address up until 29 Mar 2017.
Previous aliases used by the company, as we established at BizDb, included: from 01 Sep 2009 to 23 Apr 2019 they were named Phonesdirect Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 15 Apr 2011 to 29 Mar 2017
Address #2: 27 Rutherford St, Tauranga 3110 New Zealand
Registered & physical address used from 01 Sep 2009 to 15 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Whitaker, Paul William |
Otumoetai Tauranga 3110 New Zealand |
29 Apr 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Whitaker, Lynnely Jean |
Otumoetai Tauranga 3110 New Zealand |
01 Sep 2009 - |
Lynnely Jean Whitaker - Director
Appointment date: 01 Sep 2009
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Mar 2010
Paul William Whitaker - Director
Appointment date: 24 Apr 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 24 Apr 2019
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