Mirma Limited was started on 10 Dec 2010 and issued a New Zealand Business Number of 9429031277556. This registered LTD company has been run by 3 directors: Marianne Elizabeth Townsend - an active director whose contract started on 10 Dec 2010,
Michael John Chamberlain - an active director whose contract started on 01 Aug 2014,
James Peter Townsend - an active director whose contract started on 10 Aug 2022.
According to our data (updated on 25 Aug 2024), this company uses 1 address: 45 C Pah Road, Epsom, Auckland, 1023 (category: physical, registered).
Up to 12 Apr 2017, Mirma Limited had been using 10 Rostrevor Avenue, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Townsend, Marianne Elizabeth (a director) located at Epsom, Auckland postcode 1023. Mirma Limited is categorised as "Financial asset investing" (ANZSIC K624010).
Previous addresses
Address: 10 Rostrevor Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Apr 2016 to 12 Apr 2017
Address: 27 Chatsworth Crescent, Pakuranga Heights, Manukau, 2010 New Zealand
Registered & physical address used from 10 Dec 2010 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Townsend, Marianne Elizabeth |
Epsom Auckland 1023 New Zealand |
10 Dec 2010 - |
Marianne Elizabeth Townsend - Director
Appointment date: 10 Dec 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Dec 2020
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 10 Dec 2010
Michael John Chamberlain - Director
Appointment date: 01 Aug 2014
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Aug 2014
James Peter Townsend - Director
Appointment date: 10 Aug 2022
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 10 Aug 2022
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