Miramar Holdings 2016 Limited was incorporated on 14 Feb 2017 and issued an NZ business identifier of 9429045956133. This registered LTD company has been run by 2 directors: James Haines - an active director whose contract started on 14 Feb 2017,
Alison Jean Hume - an active director whose contract started on 14 Feb 2017.
According to our data (updated on 14 May 2024), this company filed 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Until 04 Oct 2018, Miramar Holdings 2016 Limited had been using Level 1, 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Haines, James (a director) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Hume, Alison Jean - located at Christchurch Central, Christchurch.
The 3rd share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Sheard, Andrew James, located at Kaiapoi (an individual). Miramar Holdings 2016 Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Sep 2017 to 04 Oct 2018
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Registered & physical address used from 14 Feb 2017 to 19 Sep 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Haines, James |
Christchurch Central Christchurch 8013 New Zealand |
14 Feb 2017 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Hume, Alison Jean |
Christchurch Central Christchurch 8013 New Zealand |
14 Feb 2017 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Sheard, Andrew James |
Kaiapoi 7692 New Zealand |
14 Feb 2017 - |
James Haines - Director
Appointment date: 14 Feb 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 14 Feb 2017
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 14 Feb 2017
Alison Jean Hume - Director
Appointment date: 14 Feb 2017
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 14 Feb 2017
The Craypot Kaikoura Limited
Unit 1, 88 Hayton Road
Smart Cooking Limited
Unit 1, 88 Hayton Road
Mt Lyford Ski Area Limited
88 Hayton Rd, Wigram,
The New Zealand Clay Target Association Incorporated
1/88 Hayton Road
Skills For Living (a Lions Clubs Project) Incorporated
Unit F, 100 Hayton Road
Associated Distributors (2001) Limited
76 Mc Alpine Street
Destination Nz Limited
Unit 1, 88 Hayton Road
Leighton Property Limited
Unit 1
Mulligan Properties Limited
Unit 1, 88 Hayton Road
Petroleum Construction Limited
Unit 1, 88 Hayton Road
Rotama Bay Limited
Unit 1, 88 Hayton Road
Starmark Limited
Unit 1