Miramar Metro Holdings Limited was started on 19 Sep 2011 and issued a number of 9429030945395. The registered LTD company has been managed by 6 directors: Alan Bertram Pearson - an active director whose contract began on 19 Sep 2011,
Rhona Winifred Mackenzie - an active director whose contract began on 19 Sep 2011,
Joseph Stuart Lavin - an active director whose contract began on 11 Oct 2011,
Frances Margaret Clement - an active director whose contract began on 11 Oct 2011,
William Reginald Corney - an active director whose contract began on 07 Jun 2012.
According to our database (last updated on 27 Apr 2024), the company registered 1 address: 15 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, physical).
Up to 19 Nov 2012, Miramar Metro Holdings Limited had been using 15 Brandon Street, Wellington Central, Wellington as their registered address.
A total of 500000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 250000 shares are held by 1 entity, namely:
Cambridge Four Limited (an entity) located at Churton Park, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 10% shares (exactly 50000 shares) and includes
Black, Angus Armstrong - located at Hataitai, Wellington.
The 3rd share allocation (20000 shares, 4%) belongs to 2 entities, namely:
Mackenzie, Rhona Winifred, located at Rd 1, Levin (a director),
Pearson, Alan Bertram, located at Rd 1, Levin (a director). Miramar Metro Holdings Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
66 Lakewood Avenue, Churton Park, Wellington, 6037 New Zealand
Previous address
Address #1: 15 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Registered address used from 19 Sep 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Entity (NZ Limited Company) | Cambridge Four Limited Shareholder NZBN: 9429031854399 |
Churton Park Wellington 6037 New Zealand |
11 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Director | Black, Angus Armstrong |
Hataitai Wellington 6021 New Zealand |
24 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Director | Mackenzie, Rhona Winifred |
Rd 1 Levin 5571 New Zealand |
19 Sep 2011 - |
| Director | Pearson, Alan Bertram |
Rd 1 Levin 5571 New Zealand |
19 Sep 2011 - |
| Shares Allocation #4 Number of Shares: 130000 | |||
| Director | Pearson, Alan Bertram |
Rd 1 Levin 5571 New Zealand |
19 Sep 2011 - |
| Director | Mackenzie, Rhona Winifred |
Rd 1 Levin 5571 New Zealand |
19 Sep 2011 - |
| Shares Allocation #5 Number of Shares: 50000 | |||
| Individual | Wood, Dennis Frank |
Woburn Lower Hutt 5011 New Zealand |
25 May 2012 - |
| Individual | Corney, William Reginald |
Woburn Lower Hutt 5011 New Zealand |
25 May 2012 - |
| Individual | Corney, Julie Marie |
Woburn Lower Hutt 5011 New Zealand |
25 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Black, Ian Armstrong |
Stoke Nelson 7011 New Zealand |
11 Oct 2011 - 24 Nov 2021 |
Alan Bertram Pearson - Director
Appointment date: 19 Sep 2011
Address: Rd 1, Levin, 5571 New Zealand
Address used since 19 Sep 2011
Rhona Winifred Mackenzie - Director
Appointment date: 19 Sep 2011
Address: Rd 1, Levin, 5571 New Zealand
Address used since 19 Sep 2011
Joseph Stuart Lavin - Director
Appointment date: 11 Oct 2011
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 11 Oct 2011
Frances Margaret Clement - Director
Appointment date: 11 Oct 2011
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 11 Oct 2011
William Reginald Corney - Director
Appointment date: 07 Jun 2012
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 07 Jun 2012
Angus Armstrong Black - Director
Appointment date: 07 Jun 2012
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 24 Nov 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 07 Jun 2012
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