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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Lmp Trustees Limited Shareholder NZBN: 9429030301801 |
New Plymouth 4320 New Zealand |
08 Oct 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Palmer, Lance Brian |
Waitara Waitara 4320 New Zealand |
05 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Littlewood, Miranda Rebecca |
Bell Block New Plymouth 4312 |
23 Apr 2003 - 03 Aug 2009 |
Entity | Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 |
Strandon New Plymouth 4312 New Zealand |
25 Nov 2016 - 08 Oct 2018 |
Entity | Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 |
21 Jul 2010 - 23 Nov 2012 | |
Individual | Palmer, Miranda Rebecca |
Blagdon New Plymouth 4310 New Zealand |
05 Aug 2009 - 03 Dec 2018 |
Individual | Palmer, Miranda Rebecca |
Blagdon New Plymouth 4310 New Zealand |
05 Aug 2009 - 03 Dec 2018 |
Individual | Palmer, Miranda Rebecca |
Blagdon New Plymouth 4310 New Zealand |
05 Aug 2009 - 03 Dec 2018 |
Entity | Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 |
21 Jul 2010 - 23 Nov 2012 | |
Individual | Littlewood, Leighton John |
Inglewood |
23 Apr 2003 - 05 Dec 2006 |
Individual | Palmer, Lance Brian |
Bell Block New Plymouth 4312 |
03 Aug 2009 - 05 Aug 2009 |
Entity | Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 |
23 Nov 2012 - 25 Nov 2016 | |
Individual | Littlewood, Miranda Rebecca |
Bell Block New Plymouth 4312 |
05 Aug 2009 - 05 Aug 2009 |
Entity | Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 |
23 Nov 2012 - 25 Nov 2016 | |
Entity | Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 |
Strandon New Plymouth 4312 New Zealand |
25 Nov 2016 - 08 Oct 2018 |
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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