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Mirance Limited

Type: NZ Limited Company (Ltd)
9429036038695
NZBN
1291231
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
54 Browne Street
Waitara
Waitara 4320
New Zealand
Registered & physical & service address used since 13 Dec 2021

Mirance Limited, a registered company, was registered on 23 Apr 2003. 9429036038695 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is categorised. This company has been managed by 3 directors: Lance Palmer - an active director whose contract started on 01 Apr 2010,
Miranda Rebecca Palmer - an inactive director whose contract started on 23 Apr 2003 and was terminated on 03 Dec 2018,
Leighton John Littlewood - an inactive director whose contract started on 23 Apr 2003 and was terminated on 20 May 2003.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 54 Browne Street, Waitara, Waitara, 4320 (category: registered, physical).
Mirance Limited had been using 175 Paraite Road, Paraite as their registered address up until 13 Dec 2021.
Previous names used by the company, as we found at BizDb, included: from 23 Apr 2003 to 15 Apr 2009 they were called Axolotl Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 175 Paraite Road, Paraite, 4373 New Zealand

Registered & physical address used from 06 Jan 2021 to 13 Dec 2021

Address: 30 Victoria Heights, Stepneyville, Nelson, 7010 New Zealand

Registered & physical address used from 11 Dec 2018 to 06 Jan 2021

Address: 17 Regent Place, Blagdon, New Plymouth, 4310 New Zealand

Registered & physical address used from 16 Dec 2014 to 11 Dec 2018

Address: 37 Matarikoriko Road, Rd 42, Waitara, 4382 New Zealand

Registered & physical address used from 09 Dec 2013 to 16 Dec 2014

Address: 27b Penrod Drive, Bell Block, New Plymouth, 4312 New Zealand

Physical & registered address used from 01 Dec 2010 to 09 Dec 2013

Address: 27 B Penrod Drive, Bell Block, New Plymouth, 4312 New Zealand

Registered & physical address used from 01 Dec 2009 to 01 Dec 2010

Address: 27 B Penrod Drive, Bell Block, New Plymouth

Registered & physical address used from 10 Aug 2009 to 01 Dec 2009

Address: 1141 Devon Road, Rd3, New Plymouth 4373

Registered & physical address used from 08 Dec 2008 to 10 Aug 2009

Address: 8b Marlin Terrace, Bell Block, New Plymouth

Physical & registered address used from 12 Dec 2006 to 08 Dec 2008

Address: 6 Mahoe Street, Inglewood

Physical & registered address used from 23 Apr 2003 to 12 Dec 2006

Contact info
64 27205 0998
Phone
taranakilance@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Lmp Trustees Limited
Shareholder NZBN: 9429030301801
New Plymouth
4320
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Palmer, Lance Brian Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Littlewood, Miranda Rebecca Bell Block
New Plymouth 4312
Entity Legal Solutions (2012) Limited
Shareholder NZBN: 9429030851429
Company Number: 3685595
Strandon
New Plymouth
4312
New Zealand
Entity Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
Company Number: 2205910
Individual Palmer, Miranda Rebecca Blagdon
New Plymouth
4310
New Zealand
Individual Palmer, Miranda Rebecca Blagdon
New Plymouth
4310
New Zealand
Individual Palmer, Miranda Rebecca Blagdon
New Plymouth
4310
New Zealand
Entity Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
Company Number: 2205910
Individual Littlewood, Leighton John Inglewood
Individual Palmer, Lance Brian Bell Block
New Plymouth 4312
Entity Legal Solutions (2012) Limited
Shareholder NZBN: 9429030851429
Company Number: 3685595
Individual Littlewood, Miranda Rebecca Bell Block
New Plymouth 4312
Entity Legal Solutions (2012) Limited
Shareholder NZBN: 9429030851429
Company Number: 3685595
Entity Legal Solutions (2012) Limited
Shareholder NZBN: 9429030851429
Company Number: 3685595
Strandon
New Plymouth
4312
New Zealand
Directors

Lance Palmer - Director

Appointment date: 01 Apr 2010

Address: Waitara, Waitara, 4320 New Zealand

Address used since 21 Apr 2021

Address: Blagdon, New Plymouth, 4310 New Zealand

Address used since 08 Dec 2014

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 17 Dec 2018


Miranda Rebecca Palmer - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 03 Dec 2018

Address: Blagdon, New Plymouth, 4310 New Zealand

Address used since 08 Dec 2014


Leighton John Littlewood - Director (Inactive)

Appointment date: 23 Apr 2003

Termination date: 20 May 2003

Address: Inglewood,

Address used since 23 Apr 2003

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