Shortcuts

Miro Partners Limited

Type: NZ Limited Company (Ltd)
9429038623370
NZBN
644742
Company Number
Registered
Company Status
Current address
7 Miro Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 02 Mar 2015

Miro Partners Limited was started on 30 Aug 1994 and issued an NZBN of 9429038623370. This registered LTD company has been supervised by 3 directors: Marilyn Jane Lawrence - an active director whose contract began on 30 Aug 1994,
Alister John Lawrence - an active director whose contract began on 30 Aug 1994,
Roger Gordon Clarke - an inactive director whose contract began on 30 Aug 1994 and was terminated on 30 Aug 1997.
According to our information (updated on 09 Apr 2024), the company registered 1 address: 7 Miro Road, Palm Beach, Waiheke Island, 1081 (category: registered, physical).
Up to 02 Mar 2015, Miro Partners Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb identified previous names for the company: from 17 Jun 1999 to 25 Mar 2013 they were called Marilyn Pryde Consulting Limited, from 30 Aug 1994 to 17 Jun 1999 they were called Sports and Leisure Learning Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Lawrence, Alister John (an individual) located at Palm Beach, Waiheke Island postcode 1081.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Lawrence, Marilyn Jane - located at Palm Beach, Waiheke Island.

Addresses

Previous addresses

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 11 Mar 2014 to 02 Mar 2015

Address: Level One, 182 Great South Road, Remuera New Zealand

Registered & physical address used from 01 Jul 1999 to 11 Mar 2014

Address: 781 Riddell Road, Glendowie, Auckland

Physical & registered address used from 01 Jul 1999 to 01 Jul 1999

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lawrence, Alister John Palm Beach
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lawrence, Marilyn Jane Palm Beach
Waiheke Island
1081
New Zealand
Directors

Marilyn Jane Lawrence - Director

Appointment date: 30 Aug 1994

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 24 Feb 2012


Alister John Lawrence - Director

Appointment date: 30 Aug 1994

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 24 Feb 2012


Roger Gordon Clarke - Director (Inactive)

Appointment date: 30 Aug 1994

Termination date: 30 Aug 1997

Address: Mission Bay, Auckland,

Address used since 30 Aug 1994

Nearby companies