Miranda Smith's Personal Home Care Holdings Limited was launched on 31 Mar 2017 and issued an NZ business identifier of 9429046028204. The registered LTD company has been run by 3 directors: Miranda Elizabeth Thornton - an active director whose contract started on 31 Mar 2017,
Miranda Elizabeth Smith - an active director whose contract started on 31 Mar 2017,
Campbell Willis Thornton - an active director whose contract started on 30 Jun 2023.
According to BizDb's data (last updated on 21 May 2025), this company uses 1 address: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service).
Up to 01 Dec 2020, Miranda Smith's Personal Home Care Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Thornton Family Trustee Limited (an entity) located at Hastings, Hastings postcode 4122. Miranda Smith's Personal Home Care Holdings Limited is classified as "Residential care service nec" (business classification Q860950).
Previous address
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 31 Mar 2017 to 01 Dec 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Thornton Family Trustee Limited Shareholder NZBN: 9429051218300 |
Hastings Hastings 4122 New Zealand |
25 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thornton, Campbell |
Napier 4110 New Zealand |
31 Mar 2017 - 25 Jul 2023 |
| Individual | Thornton, Miranda Elizabeth |
Napier 4110 New Zealand |
27 Nov 2018 - 25 Jul 2023 |
| Director | Smith, Miranda Elizabeth |
Haumoana Hastings 4180 New Zealand |
31 Mar 2017 - 27 Nov 2018 |
Miranda Elizabeth Thornton - Director
Appointment date: 31 Mar 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 19 Feb 2025
Address: Napier, 4110 New Zealand
Address used since 08 Sep 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Dec 2018
Miranda Elizabeth Smith - Director
Appointment date: 31 Mar 2017
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 31 Mar 2017
Campbell Willis Thornton - Director
Appointment date: 30 Jun 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 30 Jun 2023
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