General information
Miramar (nz) Pty Limited
Type: NZ Limited Company (Ltd)9429034749500
New Zealand Business Number
1638145
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K632230 - General Insurance
Industry classification codes with description
Miramar (Nz) Pty Limited (New Zealand Business Number 9429034749500) was registered on 16 Jun 2005. 5 addresess are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their service address, up until 18 Dec 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Steadfast Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "General insurance" (ANZSIC K632230) is the classification the ABS issued to Miramar (Nz) Pty Limited. Businesscheck's database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 8896, Symonds Street, Auckland, 1150 | Postal | 20 Nov 2019 |
| 1/527b Rosebank Road, Avondale, Auckland, 1025 | Office & delivery | 20 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 08 Jan 2020 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Contact info
64 21 713673
Phone (Phone)
anthony.jones@icfrith.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anthony.jones@abbott.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 15 Jun 2021
Rd 2, Kumeu, 0892
Address used since 20 Nov 2015 |
Director | 16 Jun 2005 - current |
|
Robert Bernard Kelly
Pyrmont, Nsw 2009,
Address used since 02 Apr 2015
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Apr 2015 - current |
|
Dana Williams
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Darling Point, Nsw 2027,
Address used since 01 Feb 2016
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 02 Apr 2015 - 14 Oct 2016 |
|
Ian Charlton Frith
Dural, Nsw 2158,
Address used since 16 Jun 2005 |
Director | 16 Jun 2005 - 02 Apr 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Principal place of activity
| 1/527b Rosebank Road , Avondale , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service & registered | 08 Jan 2020 - 18 Dec 2023 |
| 1/527b Rosebank Road, Avondale, Auckland, 1025 | Registered & physical | 08 Aug 2017 - 08 Jan 2020 |
| Unit B, 101 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 23 Nov 2015 - 08 Aug 2017 |
| Unit B, Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 07 May 2015 - 23 Nov 2015 |
| 1/527b Rosebank Road, Avondale, Auckland | Physical & registered | 16 Jun 2005 - 07 May 2015 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Steadfast NZ Holdings Limited Shareholder NZBN: 9429035664895 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 Entity |
16 Jun 2005 - 03 Jul 2018 | |
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Company Number: 6590173 Entity |
03 Jul 2018 - 25 Oct 2018 | |
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Company Number: 6590173 Entity |
03 Jul 2018 - 25 Oct 2018 | |
|
Abbott Insurance Brokers Auckland Limited Shareholder NZBN: 9429038087196 Company Number: 856851 Entity |
16 Jun 2005 - 03 Jul 2018 | |
|
I.c. Frith (nz) Limited Shareholder NZBN: 9429038087196 Company Number: 856851 Entity |
Avondale Auckland 1026 |
16 Jun 2005 - 03 Jul 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Steadfast Group Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 4, 97-99 Bathurst Street Sydney Nsw 2000 |
Location
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