Shortcuts

Miralan Limited

Type: NZ Limited Company (Ltd)
9429034487761
NZBN
1712344
Company Number
Registered
Company Status
Current address
6 Kempton Park Lane
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 13 Feb 2020

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%).

Addresses

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

Contact info
64 21 576109
Phone
alan@applesandpears.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Hosking, Miranda Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Pollard, Alan Havelock North
Havelock North
4130
New Zealand
Directors

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

Nearby companies