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Mimir Limited

Type: NZ Limited Company (Ltd)
9429031975032
NZBN
2311510
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 21 Mar 2017
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 29 Mar 2017

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Whitaker, Paul William Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Whitaker, Lynnely Jean Otumoetai
Tauranga
3110
New Zealand
Directors

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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