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Miramare Limited

Type: NZ Limited Company (Ltd)
9429037842871
NZBN
908669
Company Number
Registered
Company Status
Current address
19 Bruce Street
Belleknowes
Dunedin New Zealand
Registered & physical & service address used since 21 Sep 2004

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Managh, Theresa Roslyn
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hand, Kerry James Belleknowes
Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Managh, Theresa Roslyn
Dunedin
9011
New Zealand
Individual Hand, Kerry James Belleknowes
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Staley, Susannah Adair Mornington
Dunedin
Directors

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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