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Miranda Corporation Limited

Type: NZ Limited Company (Ltd)
9429037693459
NZBN
939941
Company Number
Registered
Company Status
Current address
8a Sylvia Park Road
Mount Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 12 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Handisides, Ian Stuart Bucklands Beach
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Johnston, Davina Stewart Glendowie
Auckland 5
Shares Allocation #3 Number of Shares: 250
Individual Mccarroll, Leslie Bruce Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Stead, John Granville Glenfield
Auckland
Directors

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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