Miramar Enterprises Limited was launched on 27 Feb 2014 and issued an NZ business number of 9429041104125. This registered LTD company has been managed by 2 directors: Tristram Ingham - an active director whose contract began on 27 Feb 2014,
Bernadette Ingham - an active director whose contract began on 27 Feb 2014.
As stated in our database (updated on 03 Apr 2024), this company uses 2 addresses: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (registered address),
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (service address),
Po Box 17166, Karori, Wellington, 6147 (postal address) among others.
Up to 18 Nov 2022, Miramar Enterprises Limited had been using 20 Customhouse Quay, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ingham, Bernadette (a director) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ingham, Tristram - located at Karori, Wellington. Miramar Enterprises Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 15 Dec 2021 to 18 Nov 2022
Address #2: 245 Karori Road, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 10 Feb 2021 to 15 Dec 2021
Address #3: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 11 Dec 2018 to 10 Feb 2021
Address #4: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 17 Nov 2016 to 11 Dec 2018
Address #5: 3 Ring Lane, Paparangi, Wellington, 6037 New Zealand
Physical & registered address used from 27 Feb 2014 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Ingham, Bernadette |
Karori Wellington 6012 New Zealand |
27 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ingham, Tristram |
Karori Wellington 6012 New Zealand |
27 Feb 2014 - |
Tristram Ingham - Director
Appointment date: 27 Feb 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2021
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 27 Feb 2014
Bernadette Ingham - Director
Appointment date: 27 Feb 2014
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Feb 2021
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 27 Feb 2014
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