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Johnston Group Miranda Limited

Type: NZ Limited Company (Ltd)
9429034302477
NZBN
1768414
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 07 Mar 2018

Johnston Group Miranda Limited, a registered company, was started on 22 Feb 2006. 9429034302477 is the NZBN it was issued. The company has been managed by 2 directors: Glenn Walter James Johnston - an active director whose contract started on 22 Feb 2006,
Aaron Glenn Johnston - an active director whose contract started on 22 Feb 2006.
Last updated on 11 May 2025, our data contains detailed information about 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Johnston Group Miranda Limited had been using 309B Pollen Street, Thames, Thames as their registered address up until 07 Mar 2018.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (12.5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (37.5%). Finally there is the third share allotment (75 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 309b Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 03 Mar 2015 to 07 Mar 2018

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Registered & physical address used from 26 Mar 2007 to 03 Mar 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Physical & registered address used from 02 Mar 2006 to 26 Mar 2007

Address: 263 Front Miranda Rd, Waitakaruru

Registered & physical address used from 22 Feb 2006 to 02 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Johnston, Kim Louise Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Johnston, Glenn Walter James Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Johnston, Alison Frances Rd 1
Thames
3578
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Johnston, Aaron Glenn Rd 1
Thames
3578
New Zealand
Directors

Glenn Walter James Johnston - Director

Appointment date: 22 Feb 2006

Address: Rd 1, Thames, 3578 New Zealand

Address used since 22 Feb 2018

Address: Puriri, Thames, 3500 New Zealand

Address used since 10 Sep 2015


Aaron Glenn Johnston - Director

Appointment date: 22 Feb 2006

Address: Rd 1, Thames, 3578 New Zealand

Address used since 22 Feb 2018

Address: Puriri, Thames, 3500 New Zealand

Address used since 10 Sep 2015

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