Miranda Heights Limited, a registered company, was incorporated on 19 Dec 2003. 9429035613237 is the NZ business identifier it was issued. This company has been run by 2 directors: Celia Marie Penrhys-Evans - an active director whose contract started on 19 Dec 2003,
Russell Julian Penrhys-Evans - an active director whose contract started on 19 Dec 2003.
Last updated on 09 Apr 2024, our database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (type: registered, physical).
Miranda Heights Limited had been using 25 Willoughby Street, Paeroa as their registered address up to 29 Apr 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
25 Willoughby Street, Paeroa, 3640 New Zealand
Previous addresses
Address #1: 25 Willoughby Street, Paeroa, 3640 New Zealand
Registered & physical address used from 09 Jul 2010 to 29 Apr 2021
Address #2: Back Miranda Road, R D 6, Thames 3576 New Zealand
Registered & physical address used from 22 Oct 2009 to 09 Jul 2010
Address #3: 17 Hall Street, Pukekohe
Registered & physical address used from 19 Dec 2003 to 22 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Penrhys-evans, Russell Julian |
Thames |
19 Dec 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Penrhys-evans, Celia Marie |
Thames |
19 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
26 Jun 2008 - 01 Mar 2013 | |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
26 Jun 2008 - 01 Mar 2013 |
Celia Marie Penrhys-evans - Director
Appointment date: 19 Dec 2003
Address: Thames, Thames, 3576 New Zealand
Address used since 25 May 2016
Russell Julian Penrhys-evans - Director
Appointment date: 19 Dec 2003
Address: Thames, Thames, 3576 New Zealand
Address used since 25 May 2016
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