Miramar Creative Limited, a registered company, was started on 21 Nov 2016. 9429045594526 is the NZ business identifier it was issued. "Film and video production" (ANZSIC J551110) is how the company has been categorised. This company has been supervised by 3 directors: Kristy Renee Grant - an active director whose contract began on 21 Nov 2016,
James William Arthur Selkirk - an inactive director whose contract began on 17 Jan 2017 and was terminated on 16 Mar 2021,
Melissa Lois Conway - an inactive director whose contract began on 21 Nov 2016 and was terminated on 04 Sep 2017.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 32 Lane Street, Wallaceville, Upper Hutt, 5018 (types include: registered, physical).
Miramar Creative Limited had been using 179 Maungaraki Road, Korokoro, Lower Hutt, Te Aro, Wellington as their registered address until 16 Feb 2022.
One entity owns all company shares (exactly 300 shares) - Grant, Kristy Renee - located at 5018, Korokoro, Lower Hutt.
Previous addresses
Address: 179 Maungaraki Road, Korokoro, Lower Hutt, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Oct 2021 to 16 Feb 2022
Address: Floor G National Bank Chambers, 49 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 09 Oct 2018 to 12 Oct 2021
Address: 179 Maungaraki Road, Korokoro, Lower Hutt, 5012 New Zealand
Physical & registered address used from 21 Nov 2016 to 09 Oct 2018
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Director | Grant, Kristy Renee |
Korokoro Lower Hutt 5012 New Zealand |
21 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Selkirk, James William Arthur |
Oriental Bay Wellington 6011 New Zealand |
19 Jan 2017 - 13 May 2018 |
Director | Melissa Lois Conway |
Lyall Bay Wellington 6022 New Zealand |
21 Nov 2016 - 03 Oct 2017 |
Individual | Selkirk, James William Arthur |
Oriental Bay Wellington 6011 New Zealand |
19 Jan 2017 - 13 May 2018 |
Individual | Conway, Melissa Lois |
Lyall Bay Wellington 6022 New Zealand |
21 Nov 2016 - 03 Oct 2017 |
Ultimate Holding Company
Kristy Renee Grant - Director
Appointment date: 21 Nov 2016
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 08 Feb 2022
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 21 Nov 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 05 May 2019
James William Arthur Selkirk - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 16 Mar 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Jan 2017
Melissa Lois Conway - Director (Inactive)
Appointment date: 21 Nov 2016
Termination date: 04 Sep 2017
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 21 Nov 2016
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