Miranda Corporation Limited, a registered company, was launched on 22 Dec 1998. 9429037693459 is the business number it was issued. This company has been supervised by 4 directors: Davina Stewart Johnston - an active director whose contract began on 22 Dec 1998,
John Granville Stead - an active director whose contract began on 22 Dec 1998,
Leslie Bruce Mccarroll - an active director whose contract began on 22 Dec 1998,
Ian Stuart Handisides - an active director whose contract began on 22 Dec 1998.
Updated on 14 May 2024, the BizDb data contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Miranda Corporation Limited had been using Unit F 8 Torrens Road Pakuranga as their physical address until 12 Nov 2014.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 250 shares (25%). Lastly there is the 3rd share allotment (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Unit F 8 Torrens Road Pakuranga New Zealand
Physical & registered address used from 17 Nov 1999 to 12 Nov 2014
Address: 136 Queens Road, Panmure, Auckland 6
Physical & registered address used from 17 Nov 1999 to 17 Nov 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Handisides, Ian Stuart |
Bucklands Beach Auckland |
22 Dec 1998 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Johnston, Davina Stewart |
Glendowie Auckland 5 |
22 Dec 1998 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Mccarroll, Leslie Bruce |
Blockhouse Bay Auckland 0600 New Zealand |
22 Dec 1998 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Stead, John Granville |
Glenfield Auckland |
22 Dec 1998 - |
Davina Stewart Johnston - Director
Appointment date: 22 Dec 1998
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Dec 2009
John Granville Stead - Director
Appointment date: 22 Dec 1998
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 15 Dec 2009
Leslie Bruce Mccarroll - Director
Appointment date: 22 Dec 1998
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Nov 2002
Ian Stuart Handisides - Director
Appointment date: 22 Dec 1998
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 15 Dec 2009
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