General information

Miramare Limited

Type: NZ Limited Company (Ltd)
9429037842871
New Zealand Business Number
908669
Company Number
Registered
Company Status

Miramare Limited (issued an NZ business identifier of 9429037842871) was launched on 27 May 1998. 2 addresses are in use by the company: 19 Bruce Street, Belleknowes, Dunedin (type: registered, physical). 4 Mcgeorge Avenue, Mornington, Dunedin had been their registered address, until 21 Sep 2004. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Managh, Theresa (an individual) located at Roslyn, Dunedin postcode 9011. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hand, Kerry James (an individual) - located at Belleknowes, Dunedin. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Managh, Theresa, located at Roslyn, Dunedin (an individual),
Hand, Kerry James, located at Belleknowes, Dunedin (an individual). Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
19 Bruce Street, Belleknowes, Dunedin Registered & physical & service 21 Sep 2004
Directors
Name and Address Role Period
Kerry James Hand
Belleknowes, Dunedin, 9011
Address used since 14 Sep 2004
Director 27 May 1998 - current
Susannah Adair Staley
Mornington, Dunedin,
Address used since 27 May 1998
Director 27 May 1998 - 14 Nov 2004
Addresses
Previous address Type Period
4 Mcgeorge Avenue, Mornington, Dunedin Registered 05 Oct 2002 - 21 Sep 2004
1 Alison Crescent, Bellknowes, Dunedin Registered 12 Apr 2000 - 05 Oct 2002
1 Alison Crescent, Bellknowes, Dunedin Registered 20 Jul 1999 - 12 Apr 2000
1 Alison Crescent, Bellknowes, Dunedin Physical 20 Jul 1999 - 20 Jul 1999
4 Mcgeorge Avenue, Mornington, Dunedin Physical 20 Jul 1999 - 21 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Managh, Theresa
Individual
Roslyn
Dunedin
9011
23 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hand, Kerry James
Individual
Belleknowes
Dunedin
27 May 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Managh, Theresa
Individual
Roslyn
Dunedin
9011
23 May 2015 - current
Hand, Kerry James
Individual
Belleknowes
Dunedin
27 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Staley, Susannah Adair
Individual
Mornington
Dunedin
27 May 1998 - 14 Sep 2004
Location
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