General information

Miranda Corporation Limited

Type: NZ Limited Company (Ltd)

9429037693459

New Zealand Business Number

939941

Company Number

Registered

Company Status

Miranda Corporation Limited (issued an NZ business number of 9429037693459) was launched on 22 Dec 1998. 2 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F 8 Torrens Road Pakuranga had been their physical address, up to 12 Nov 2014. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Handisides, Ian Stuart (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Johnston, Davina Stewart (an individual) - located at Glendowie, Auckland 5. Moving on to the 3rd group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mccarroll, Leslie Bruce, located at Blockhouse Bay, Auckland (an individual). Our information was last updated on 04 Apr 2024.

Current address	Type	Used since
8a Sylvia Park Road, Mount Wellington, Auckland, 1060	Physical & registered & service	12 Nov 2014

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Davina Stewart Johnston Glendowie, Auckland, 1071 Address used since 15 Dec 2009	Director	22 Dec 1998 - current
John Granville Stead Glenfield, North Shore City, 0629 Address used since 15 Dec 2009	Director	22 Dec 1998 - current
Leslie Bruce Mccarroll Blockhouse Bay, Auckland, 0600 Address used since 26 Nov 2002	Director	22 Dec 1998 - current
Ian Stuart Handisides Half Moon Bay, Manukau, 2012 Address used since 15 Dec 2009	Director	22 Dec 1998 - current

Addresses

Previous address	Type	Period
Unit F 8 Torrens Road Pakuranga	Physical & registered	17 Nov 1999 - 12 Nov 2014
136 Queens Road, Panmure, Auckland 6	Physical & registered	17 Nov 1999 - 17 Nov 1999

Financial Data

Financial info

1000

Total number of Shares

November

Annual return filing month

02 Nov 2021

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 250

Shareholder Name	Address	Period
Handisides, Ian Stuart Individual	Bucklands Beach Auckland	22 Dec 1998 - current

Shares Allocation #2 Number of Shares: 250

Shareholder Name	Address	Period
Johnston, Davina Stewart Individual	Glendowie Auckland 5	22 Dec 1998 - current

Shares Allocation #3 Number of Shares: 250

Shareholder Name	Address	Period
Mccarroll, Leslie Bruce Individual	Blockhouse Bay Auckland 0600	22 Dec 1998 - current

Shares Allocation #4 Number of Shares: 250

Shareholder Name	Address	Period
Stead, John Granville Individual	Glenfield Auckland	22 Dec 1998 - current

Location

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