General information

Miranda Tree Company Limited

Type: NZ Limited Company (Ltd)
9429033380568
New Zealand Business Number
1945681
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Miranda Tree Company Limited (issued a New Zealand Business Number of 9429033380568) was registered on 23 May 2007. 8 addresess are currently in use by the company: 81 Front Miranda Road, Rd 6, Thames, 3576 (type: postal, delivery). 6A Arcadia Crescent,, Glenfield,, Auckland. had been their registered address, until 07 Sep 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Matthews, Paul Francis (an individual) located at Rd 6, Ngatea postcode 3576. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued Miranda Tree Company Limited. Businesscheck's information was updated on 24 Feb 2024.

Current address Type Used since
81 Front Miranda Road, Rd 6, Thames, 3576 Other (Address For Share Register) & records & shareregister (Address For Share Register) 30 Aug 2011
81 Front Miranda Road, Rd 6, Thames, 3576 Registered & physical & service 07 Sep 2011
81 Front Miranda Road, Rd 6, Thames, 3576 Postal & delivery & office 28 Jul 2020
Contact info
64 21 451545
Phone (Phone)
pmatthews@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Francis Matthews
Rd6, Ngatea, 3576
Address used since 14 Nov 2019
Waitakaruru, Thames Rd6, 3576
Address used since 25 Jun 2012
Director 23 May 2007 - current
Leanne Donna Irvine
Waitakaruru, Thames Rd6, 3576
Address used since 30 Aug 2011
Director 23 May 2007 - 14 Nov 2019
Addresses
Principal place of activity
81 Front Miranda Road , Rd 6 , Thames , 3576
Previous address Type Period
6a Arcadia Crescent,, Glenfield,, Auckland. Registered & physical 23 May 2007 - 07 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Matthews, Paul Francis
Individual
Rd 6
Ngatea
3576
23 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Irvine, Leanne Donna
Individual
Waitakaruru
Thames Rd6
3576
01 Aug 2011 - 13 Oct 2020
Location
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