Miro Project Management Limited, a registered company, was launched on 28 May 2009. 9429032223989 is the New Zealand Business Number it was issued. "Construction services - all trades subcontracted" (business classification E329920) is how the company is classified. This company has been run by 4 directors: Robert Ian Stanford Howdill - an active director whose contract began on 28 May 2009,
James Gavin Howdill - an active director whose contract began on 01 Apr 2021,
Thomas Richard Howdill - an inactive director whose contract began on 01 Apr 2021 and was terminated on 04 Mar 2024,
Michael Albert King - an inactive director whose contract began on 28 May 2009 and was terminated on 01 Apr 2021.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Po Box 301327, Albany, Auckland, 0752 (category: postal, office).
Miro Project Management Limited had been using 5 Wilkinson Way, Browns Bay, Auckland as their physical address up to 11 Oct 2017.
Old names used by the company, as we established at BizDb, included: from 28 May 2009 to 25 Jun 2009 they were called Shorebuild Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%).
Principal place of activity
2-6 Saturn Place, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 5 Wilkinson Way, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 28 May 2009 to 11 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Howdill, Robert Ian Stanford |
Arkles Bay Whangaparaoa 0932 New Zealand |
28 May 2009 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Howdill, James Gavin |
Torbay Auckland 0630 New Zealand |
29 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howdill, Thomas Richard |
Torbay Auckland 0630 New Zealand |
29 Jun 2021 - 04 Mar 2024 |
Individual | King, Michael Albert |
Torbay Auckland 0630 New Zealand |
28 May 2009 - 01 Apr 2021 |
Robert Ian Stanford Howdill - Director
Appointment date: 28 May 2009
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 01 Dec 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Dec 2016
James Gavin Howdill - Director
Appointment date: 01 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2021
Thomas Richard Howdill - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 04 Mar 2024
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2021
Michael Albert King - Director (Inactive)
Appointment date: 28 May 2009
Termination date: 01 Apr 2021
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2014
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