Miranda Heights Limited
Type: NZ Limited Company (Ltd)Miranda Heights Limited (New Zealand Business Number 9429035613237) was launched on 19 Dec 2003. 3 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 25 Willoughby Street, Paeroa had been their registered address, up until 29 Apr 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Penrhys-Evans, Russell Julian (an individual) located at Thames. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Penrhys-Evans, Celia Marie (an individual) - located at Thames. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Office | 20 Apr 2021 |
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 29 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Celia Marie Penrhys-evans
Thames, Thames, 3576
Address used since 25 May 2016 |
Director | 19 Dec 2003 - current |
|
Russell Julian Penrhys-evans
Thames, Thames, 3576
Address used since 25 May 2016 |
Director | 19 Dec 2003 - current |
| 25 Willoughby Street , Paeroa , 3640 |
| Previous address | Type | Period |
|---|---|---|
| 25 Willoughby Street, Paeroa, 3640 | Registered & physical | 09 Jul 2010 - 29 Apr 2021 |
| Back Miranda Road, R D 6, Thames 3576 | Registered & physical | 22 Oct 2009 - 09 Jul 2010 |
| 17 Hall Street, Pukekohe | Registered & physical | 19 Dec 2003 - 22 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrhys-evans, Russell Julian Individual |
Thames |
19 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrhys-evans, Celia Marie Individual |
Thames |
19 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
26 Jun 2008 - 01 Mar 2013 | |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
26 Jun 2008 - 01 Mar 2013 |
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |
|
Arquette Investments Limited 25 Willoughby Street |