Miramare Limited, a registered company, was launched on 27 May 1998. 9429037842871 is the NZ business identifier it was issued. This company has been run by 2 directors: Kerry James Hand - an active director whose contract began on 27 May 1998,
Susannah Adair Staley - an inactive director whose contract began on 27 May 1998 and was terminated on 14 Nov 2004.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Bruce Street, Belleknowes, Dunedin (types include: registered, physical).
Miramare Limited had been using 4 Mcgeorge Avenue, Mornington, Dunedin as their registered address up to 21 Sep 2004.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (98 shares 98%) made up of 2 entities.
Previous addresses
Address: 4 Mcgeorge Avenue, Mornington, Dunedin
Registered address used from 05 Oct 2002 to 21 Sep 2004
Address: 1 Alison Crescent, Bellknowes, Dunedin
Registered address used from 12 Apr 2000 to 05 Oct 2002
Address: 1 Alison Crescent, Bellknowes, Dunedin
Registered address used from 20 Jul 1999 to 12 Apr 2000
Address: 1 Alison Crescent, Bellknowes, Dunedin
Physical address used from 20 Jul 1999 to 20 Jul 1999
Address: 4 Mcgeorge Avenue, Mornington, Dunedin
Physical address used from 20 Jul 1999 to 21 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Managh, Theresa |
Roslyn Dunedin 9011 New Zealand |
23 May 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hand, Kerry James |
Belleknowes Dunedin New Zealand |
27 May 1998 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Managh, Theresa |
Roslyn Dunedin 9011 New Zealand |
23 May 2015 - |
Individual | Hand, Kerry James |
Belleknowes Dunedin New Zealand |
27 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Staley, Susannah Adair |
Mornington Dunedin |
27 May 1998 - 14 Sep 2004 |
Kerry James Hand - Director
Appointment date: 27 May 1998
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 14 Sep 2004
Susannah Adair Staley - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 14 Nov 2004
Address: Mornington, Dunedin,
Address used since 27 May 1998
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