General information

Miralan Limited

Type: NZ Limited Company (Ltd)
9429034487761
New Zealand Business Number
1712344
Company Number
Registered
Company Status

Miralan Limited (issued an NZ business identifier of 9429034487761) was registered on 15 Nov 2005. 2 addresses are in use by the company: 6 Kempton Park Lane, Havelock North, Havelock North, 4130 (type: registered, physical). 61 West Road, Havelock North had been their physical address, until 13 Feb 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Hosking, Miranda (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Pollard, Alan (an individual) - located at Havelock North, Havelock North. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
6 Kempton Park Lane, Havelock North, Havelock North, 4130 Registered & physical & service 13 Feb 2020
Contact info
64 21 576109
Phone (Phone)
alan@applesandpears.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan Pollard
Havelock North, Havelock North, 4130
Address used since 04 Feb 2020
Havelock North, 4130
Address used since 07 Jan 2013
Havelock North, 4172
Address used since 01 Jun 2018
Director 15 Nov 2005 - current
Miranda Hosking
Havelock North, Havelock North, 4130
Address used since 04 Feb 2020
Havelock North, 4130
Address used since 07 Jan 2013
Havelock North, 4172
Address used since 01 Jun 2018
Director 15 Nov 2005 - current
Addresses
Previous address Type Period
61 West Road, Havelock North, 4157 Physical & registered 13 Jul 2018 - 13 Feb 2020
119 Margaret Avenue, Havelock North, 4130 Physical & registered 16 Jan 2013 - 13 Jul 2018
108 Mandalea Road, Ohoka Rd5, Rangiora 7475 Physical & registered 12 Sep 2008 - 16 Jan 2013
108 Mandalea Rd, Ohoka Rd1, Rangiora 8254 Registered & physical 15 Nov 2005 - 12 Sep 2008
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hosking, Miranda
Individual
Havelock North
Havelock North
4130
15 Nov 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pollard, Alan
Individual
Havelock North
Havelock North
4130
15 Nov 2005 - current
Location
Companies nearby