Miralan Limited, a registered company, was started on 15 Nov 2005. 9429034487761 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alan Pollard - an active director whose contract started on 15 Nov 2005,
Miranda Hosking - an active director whose contract started on 15 Nov 2005.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Kempton Park Lane, Havelock North, Havelock North, 4130 (category: registered, physical).
Miralan Limited had been using 61 West Road, Havelock North as their physical address up until 13 Feb 2020.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Previous addresses
Address: 61 West Road, Havelock North, 4157 New Zealand
Physical & registered address used from 13 Jul 2018 to 13 Feb 2020
Address: 119 Margaret Avenue, Havelock North, 4130 New Zealand
Physical & registered address used from 16 Jan 2013 to 13 Jul 2018
Address: 108 Mandalea Road, Ohoka Rd5, Rangiora 7475 New Zealand
Physical & registered address used from 12 Sep 2008 to 16 Jan 2013
Address: 108 Mandalea Rd, Ohoka Rd1, Rangiora 8254
Registered & physical address used from 15 Nov 2005 to 12 Sep 2008
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hosking, Miranda |
Havelock North Havelock North 4130 New Zealand |
15 Nov 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Pollard, Alan |
Havelock North Havelock North 4130 New Zealand |
15 Nov 2005 - |
Alan Pollard - Director
Appointment date: 15 Nov 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Feb 2020
Address: Havelock North, 4130 New Zealand
Address used since 07 Jan 2013
Address: Havelock North, 4172 New Zealand
Address used since 01 Jun 2018
Miranda Hosking - Director
Appointment date: 15 Nov 2005
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 Feb 2020
Address: Havelock North, 4130 New Zealand
Address used since 07 Jan 2013
Address: Havelock North, 4172 New Zealand
Address used since 01 Jun 2018
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