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Mirma Limited

Type: NZ Limited Company (Ltd)
9429031277556
NZBN
3220646
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
45 C Pah Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Apr 2017

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 18 Mar 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Townsend, Marianne Elizabeth Epsom
Auckland
1023
New Zealand
Directors

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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