General information

Miramar Investment Properties Limited

Type: NZ Limited Company (Ltd)

9429035947455

New Zealand Business Number

1321562

Company Number

Registered

Company Status

Miramar Investment Properties Limited (issued a business number of 9429035947455) was incorporated on 04 Jun 2003. 2 addresses are currently in use by the company: 29 Miramar Place, Pakuranga, Auckland, 2010 (type: physical, registered). 10 Commodore Drive, Lynfield, Auckland had been their physical address, until 16 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Morriss, Vaughan Thomas (an individual) located at Pakuranga, Auckland. The Businesscheck information was updated on 23 Mar 2024.

Current address	Type	Used since
29 Miramar Place, Pakuranga, Auckland, 2010	Physical & registered & service	16 Jun 2016

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Vaughan Thomas Morriss Pakuranga, Auckland, 2010 Address used since 04 Jun 2003	Director	04 Jun 2003 - current

Addresses

Previous address	Type	Period
10 Commodore Drive, Lynfield, Auckland, 1042	Physical & registered	18 Apr 2005 - 16 Jun 2016
C/- Prompt Book-keeping Limited, 10 Commodore Drive, Lynfield, Auckland 1004	Physical & registered	04 Jun 2003 - 18 Apr 2005

Financial Data

Financial info

100

Total number of Shares

February

Annual return filing month

08 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Morriss, Vaughan Thomas Individual	Pakuranga Auckland	04 Jun 2003 - current

Location

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