Miranda Holdings Limited was started on 14 Dec 1971 and issued an NZ business number of 9429040169644. The registered LTD company has been run by 2 directors: Gregory Charles Hareb - an active director whose contract began on 10 Mar 1992,
John Francis Hareb - an inactive director whose contract began on 10 Mar 1992 and was terminated on 07 Aug 2012.
According to the BizDb database (last updated on 18 Apr 2024), this company uses 4 addresses: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address),
Flat 1, 23A Hamblyn Street, Strandon, New Plymouth, 4312 (registered address),
Horton & Co, 7 Clinton Street Fitzroy, New Plymouth, 4312 (other address) among others.
Up until 18 Mar 2019, Miranda Holdings Limited had been using 331 Devon Street East, New Plymouth as their registered address.
BizDb identified previous names for this company: from 24 Oct 1978 to 10 Aug 1984 they were called Miranda Motors Limited, from 12 Aug 1976 to 24 Oct 1978 they were called Strandon Car Fair Limited and from 14 Dec 1971 to 12 Aug 1976 they were called Stratford Car Sales Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Hareb, Gregory Charles (an individual) located at Strandon, New Plymouth postcode 4312.
Other active addresses
Address #4: Flat 1, 23a Hamblyn Street, Strandon, New Plymouth, 4312 New Zealand
Registered address used from 18 Mar 2019
Previous addresses
Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 12 Mar 2010 to 18 Mar 2019
Address #2: C/o Hareb & Jordan, 141 Powderham Street, New Plymouth
Registered address used from 22 Mar 1995 to 12 Mar 2010
Address #3: C/- Jordan Horton & Co, 141 Powderham Street, New Plymouth
Physical address used from 21 Feb 1992 to 12 Mar 2010
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hareb, Gregory Charles |
Strandon New Plymouth 4312 New Zealand |
14 Dec 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hareb, John Francis |
New Plymouth |
14 Dec 1971 - 07 Aug 2012 |
Gregory Charles Hareb - Director
Appointment date: 10 Mar 1992
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 04 Mar 2020
Address: Strandon, New Plymouth, 4310 New Zealand
Address used since 20 Mar 2015
John Francis Hareb - Director (Inactive)
Appointment date: 10 Mar 1992
Termination date: 07 Aug 2012
Address: New Plymouth, 4310 New Zealand
Address used since 10 Mar 1992
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