Millvale House Miramar Limited was incorporated on 07 Jul 2011 and issued an NZ business number of 9429031029445. The registered LTD company has been supervised by 3 directors: James Haines - an active director whose contract started on 07 Jul 2011,
Andrew James Sheard - an active director whose contract started on 15 Feb 2017,
Alison Hume - an inactive director whose contract started on 07 Jul 2011 and was terminated on 17 Jul 2018.
According to our database (last updated on 28 Oct 2021), the company filed 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Up to 01 Apr 2019, Millvale House Miramar Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Andrew Sheard (an individual) located at Richmond, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
James Haines - located at Christchurch Central, Christchurch. Millvale House Miramar Limited is categorised as "Aged care" (business classification Q860110).
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Oct 2017 to 01 Apr 2019
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Registered & physical address used from 07 Jul 2011 to 10 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Andrew James Sheard |
Richmond Christchurch 8013 New Zealand |
19 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | James Haines |
Christchurch Central Christchurch 8013 New Zealand |
07 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alison Hume |
Richmond Christchurch 8013 New Zealand |
07 Jul 2011 - 29 May 2017 |
| Director | Alison Hume |
Richmond Christchurch 8013 New Zealand |
07 Jul 2011 - 29 May 2017 |
James Haines - Director
Appointment date: 07 Jul 2011
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 07 Jul 2011
Andrew James Sheard - Director
Appointment date: 15 Feb 2017
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Feb 2017
Alison Hume - Director (Inactive)
Appointment date: 07 Jul 2011
Termination date: 17 Jul 2018
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 07 Jul 2011
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