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Miranda Heights Limited

Type: NZ Limited Company (Ltd)
9429035613237
NZBN
1469525
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Office address used since 20 Apr 2021
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 29 Apr 2021

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%).

Addresses

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

Contact info
company@hoogeveen.co.nz
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Penrhys-evans, Russell Julian Thames
Shares Allocation #2 Number of Shares: 500
Individual Penrhys-evans, Celia Marie Thames

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Directors

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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