General information
Mirance Limited
Type: NZ Limited Company (Ltd)9429036038695
New Zealand Business Number
1291231
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description
Mirance Limited (issued an NZBN of 9429036038695) was incorporated on 23 Apr 2003. 2 addresses are currently in use by the company: 54 Browne Street, Waitara, Waitara, 4320 (type: registered, physical). 175 Paraite Road, Paraite had been their registered address, up until 13 Dec 2021. Mirance Limited used more aliases, namely: Axolotl Investments Limited from 23 Apr 2003 to 15 Apr 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lmp Trustees Limited (an entity) located at New Plymouth postcode 4320. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Palmer, Lance Brian (an individual) - located at Waitara, Waitara. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued Mirance Limited. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Browne Street, Waitara, Waitara, 4320 | Registered & physical & service | 13 Dec 2021 |
Contact info
64 27205 0998
Phone (Phone)
taranakilance@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance Palmer
Waitara, Waitara, 4320
Address used since 21 Apr 2021
Blagdon, New Plymouth, 4310
Address used since 08 Dec 2014
Stepneyville, Nelson, 7010
Address used since 17 Dec 2018 |
Director | 01 Apr 2010 - current |
|
Miranda Rebecca Palmer
Blagdon, New Plymouth, 4310
Address used since 08 Dec 2014 |
Director | 23 Apr 2003 - 03 Dec 2018 |
|
Leighton John Littlewood
Inglewood,
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 20 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Paraite Road, Paraite, 4373 | Registered & physical | 06 Jan 2021 - 13 Dec 2021 |
| 30 Victoria Heights, Stepneyville, Nelson, 7010 | Registered & physical | 11 Dec 2018 - 06 Jan 2021 |
| 17 Regent Place, Blagdon, New Plymouth, 4310 | Registered & physical | 16 Dec 2014 - 11 Dec 2018 |
| 37 Matarikoriko Road, Rd 42, Waitara, 4382 | Registered & physical | 09 Dec 2013 - 16 Dec 2014 |
| 27b Penrod Drive, Bell Block, New Plymouth, 4312 | Physical & registered | 01 Dec 2010 - 09 Dec 2013 |
| 27 B Penrod Drive, Bell Block, New Plymouth, 4312 | Registered & physical | 01 Dec 2009 - 01 Dec 2010 |
| 27 B Penrod Drive, Bell Block, New Plymouth | Registered & physical | 10 Aug 2009 - 01 Dec 2009 |
| 1141 Devon Road, Rd3, New Plymouth 4373 | Registered & physical | 08 Dec 2008 - 10 Aug 2009 |
| 8b Marlin Terrace, Bell Block, New Plymouth | Physical & registered | 12 Dec 2006 - 08 Dec 2008 |
| 6 Mahoe Street, Inglewood | Physical & registered | 23 Apr 2003 - 12 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmp Trustees Limited Shareholder NZBN: 9429030301801 Entity (NZ Limited Company) |
New Plymouth 4320 |
08 Oct 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Lance Brian Individual |
Waitara Waitara 4320 |
05 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Littlewood, Miranda Rebecca Individual |
Bell Block New Plymouth 4312 |
23 Apr 2003 - 03 Aug 2009 |
|
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
Strandon New Plymouth 4312 |
25 Nov 2016 - 08 Oct 2018 |
|
Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 Entity |
21 Jul 2010 - 23 Nov 2012 | |
|
Palmer, Miranda Rebecca Individual |
Blagdon New Plymouth 4310 |
05 Aug 2009 - 03 Dec 2018 |
|
Palmer, Miranda Rebecca Individual |
Blagdon New Plymouth 4310 |
05 Aug 2009 - 03 Dec 2018 |
|
Palmer, Miranda Rebecca Individual |
Blagdon New Plymouth 4310 |
05 Aug 2009 - 03 Dec 2018 |
|
Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 Entity |
21 Jul 2010 - 23 Nov 2012 | |
|
Littlewood, Leighton John Individual |
Inglewood |
23 Apr 2003 - 05 Dec 2006 |
|
Palmer, Lance Brian Individual |
Bell Block New Plymouth 4312 |
03 Aug 2009 - 05 Aug 2009 |
|
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
23 Nov 2012 - 25 Nov 2016 | |
|
Littlewood, Miranda Rebecca Individual |
Bell Block New Plymouth 4312 |
05 Aug 2009 - 05 Aug 2009 |
|
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
23 Nov 2012 - 25 Nov 2016 | |
|
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
Strandon New Plymouth 4312 |
25 Nov 2016 - 08 Oct 2018 |
Location
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