Mira (2016) Limited was incorporated on 01 Jun 2016 and issued a business number of 9429042385660. The registered LTD company has been managed by 2 directors: Mace Christian Cook - an active director whose contract began on 01 Jun 2016,
Jeanine Patricia Gribbin - an active director whose contract began on 01 Jun 2016.
According to our information (last updated on 14 Feb 2024), this company uses 2 addresses: 289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 (office address),
76 Fergusson Street, Feilding, 4702 (registered address),
76 Fergusson Street, Feilding, 4702 (physical address),
76 Fergusson Street, Feilding, 4702 (service address) among others.
Up to 10 May 2019, Mira (2016) Limited had been using 76 Fergusson Street, Feilding as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Gribbin, Jeanine Patricia (an individual) located at Rd 8, Palmerston North postcode 4478.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Cook, Mace Christian - located at Rd 8, Palmerston North. Mira (2016) Limited is categorised as "Cafe operation" (business classification H451110).
Principal place of activity
289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand
Previous addresses
Address #1: 76 Fergusson Street, Feilding, 4702 New Zealand
Registered address used from 17 May 2017 to 10 May 2019
Address #2: 289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand
Physical address used from 01 Jun 2016 to 10 May 2019
Address #3: 289 Kairanga Bunnythorpe Road, Rd 8, Palmerston North, 4478 New Zealand
Registered address used from 01 Jun 2016 to 17 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Gribbin, Jeanine Patricia |
Rd 8 Palmerston North 4478 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Cook, Mace Christian |
Rd 8 Palmerston North 4478 New Zealand |
01 Jun 2016 - |
Mace Christian Cook - Director
Appointment date: 01 Jun 2016
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 01 Jun 2016
Jeanine Patricia Gribbin - Director
Appointment date: 01 Jun 2016
Address: Rd 8, Palmerston North, 4478 New Zealand
Address used since 01 Jun 2016
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