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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lawrence, Alister John |
Palm Beach Waiheke Island 1081 New Zealand |
30 Aug 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lawrence, Marilyn Jane |
Palm Beach Waiheke Island 1081 New Zealand |
30 Aug 1994 - |
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
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