Miramar Metro Holdings Limited
Type: NZ Limited Company (Ltd)Miramar Metro Holdings Limited (New Zealand Business Number 9429030945395) was registered on 19 Sep 2011. 2 addresses are in use by the company: 15 Brandon Street, Wellington Central, Wellington, 6011 (type: registered, physical). 15 Brandon Street, Wellington Central, Wellington had been their registered address, up until 19 Nov 2012. 500000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 250000 shares (50% of shares), namely:
Cambridge Four Limited (an entity) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 50000 shares); it includes
Black, Angus Armstrong (a director) - located at Hataitai, Wellington. The third group of shareholders, share allotment (20000 shares, 4%) belongs to 2 entities, namely:
Mackenzie, Rhona Winifred, located at Rd 1, Levin (a director),
Pearson, Alan Bertram, located at Rd 1, Levin (a director). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Miramar Metro Holdings Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Brandon Street, Wellington Central, Wellington, 6011 | Service & physical | 19 Sep 2011 |
| 15 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 19 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Bertram Pearson
Rd 1, Levin, 5571
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - current |
|
Rhona Winifred Mackenzie
Rd 1, Levin, 5571
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - current |
|
Joseph Stuart Lavin
Churton Park, Wellington, 6037
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - current |
|
Frances Margaret Clement
Fairfield, Lower Hutt, 5011
Address used since 11 Oct 2011 |
Director | 11 Oct 2011 - current |
|
William Reginald Corney
Woburn, Lower Hutt, 5011
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - current |
|
Angus Armstrong Black
Hataitai, Wellington, 6021
Address used since 24 Nov 2021
Roseneath, Wellington, 6011
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - current |
| 66 Lakewood Avenue , Churton Park , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 15 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 19 Sep 2011 - 19 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambridge Four Limited Shareholder NZBN: 9429031854399 Entity (NZ Limited Company) |
Churton Park Wellington 6037 |
11 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Angus Armstrong Director |
Hataitai Wellington 6021 |
24 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Rhona Winifred Director |
Rd 1 Levin 5571 |
19 Sep 2011 - current |
|
Pearson, Alan Bertram Director |
Rd 1 Levin 5571 |
19 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearson, Alan Bertram Director |
Rd 1 Levin 5571 |
19 Sep 2011 - current |
|
Mackenzie, Rhona Winifred Director |
Rd 1 Levin 5571 |
19 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Dennis Frank Individual |
Woburn Lower Hutt 5011 |
25 May 2012 - current |
|
Corney, William Reginald Individual |
Woburn Lower Hutt 5011 |
25 May 2012 - current |
|
Corney, Julie Marie Individual |
Woburn Lower Hutt 5011 |
25 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Ian Armstrong Individual |
Stoke Nelson 7011 |
11 Oct 2011 - 24 Nov 2021 |
 |
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|
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|
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|
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|
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|
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|
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|
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|
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