Miranda Tree Company Limited was started on 23 May 2007 and issued a business number of 9429033380568. This registered LTD company has been supervised by 2 directors: Paul Francis Matthews - an active director whose contract began on 23 May 2007,
Leanne Donna Irvine - an inactive director whose contract began on 23 May 2007 and was terminated on 14 Nov 2019.
According to our information (updated on 04 Apr 2024), the company uses 1 address: 81 Front Miranda Road, Rd 6, Thames, 3576 (type: postal, delivery).
Until 07 Sep 2011, Miranda Tree Company Limited had been using 6A Arcadia Crescent,, Glenfield,, Auckland. as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Matthews, Paul Francis (an individual) located at Rd 6, Ngatea postcode 3576. Miranda Tree Company Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Principal place of activity
81 Front Miranda Road, Rd 6, Thames, 3576 New Zealand
Previous address
Address #1: 6a Arcadia Crescent,, Glenfield,, Auckland. New Zealand
Registered & physical address used from 23 May 2007 to 07 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Matthews, Paul Francis |
Rd 6 Ngatea 3576 New Zealand |
23 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Irvine, Leanne Donna |
Waitakaruru Thames Rd6 3576 New Zealand |
01 Aug 2011 - 13 Oct 2020 |
Paul Francis Matthews - Director
Appointment date: 23 May 2007
Address: Rd6, Ngatea, 3576 New Zealand
Address used since 14 Nov 2019
Address: Waitakaruru, Thames Rd6, 3576 New Zealand
Address used since 25 Jun 2012
Leanne Donna Irvine - Director (Inactive)
Appointment date: 23 May 2007
Termination date: 14 Nov 2019
Address: Waitakaruru, Thames Rd6, 3576 New Zealand
Address used since 30 Aug 2011
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