Miranda Valley Estate Limited
Type: NZ Limited Company (Ltd)Miranda Valley Estate Limited (issued an NZ business identifier of 9429040076485) was registered on 30 May 1974. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 24 Oct 2018. Miranda Valley Estate Limited used other names, namely: Dalbrae Farms Limited from 30 May 1974 to 16 Feb 1993. 12000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 12000 shares (100 per cent of shares), namely:
Dalton Hapu Trustees Limited (an entity) located at Hamilton postcode 3200,
Dalton, Gary Fenton (an individual) located at Rd 3, Pokeno postcode 2473,
Dalton, Adrienne Kathryn (an individual) located at Rd 3, Pokeno postcode 2473. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & service & registered | 24 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrienne Kathryn Dalton
Rd 3, Pokeno, 2473
Address used since 13 Dec 2021
Miranda Rd 3, Pokeno, 2473
Address used since 26 Mar 2015 |
Director | 07 Dec 1990 - current |
|
Gary Fenton Dalton
Rd 3, Pokeno, 2473
Address used since 13 Dec 2021
Miranda Rd 3, Pokeno, 2473
Address used since 26 Mar 2015 |
Director | 07 Dec 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 15 Feb 2017 - 24 Oct 2018 |
| 945 Findlay Road, Miranda Rd3, Pokeno, 2473 | Physical | 07 Apr 2015 - 15 Feb 2017 |
| Unit 1 / 120 King Street, Pukekohe, Pukekohe, 2120 | Registered | 07 Oct 2014 - 15 Feb 2017 |
| 1011 Miranda Road, Rd 3, Pokeno, 2473 | Physical | 07 Oct 2014 - 07 Apr 2015 |
| Finn & Partners, 486 Alexandra Street, Te Awamutu | Physical & registered | 08 Jun 2010 - 07 Oct 2014 |
| Barrie Price & Associates Ltd, Chartered Accountants, 309b Pollen Street, Thames | Physical & registered | 23 Jan 2007 - 08 Jun 2010 |
| C/- Price & Barker, 309b Pollen Street, Thames | Physical | 17 Jun 1997 - 23 Jan 2007 |
| 309 B Pollen Street, Thames | Registered | 13 Jun 1997 - 23 Jan 2007 |
| 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton | Registered | 20 Oct 1996 - 13 Jun 1997 |
| 5th Level Beattie Rickman Centre, Cnr Bryce And Angelsea Streets, Hamilton | Registered | 22 Apr 1994 - 20 Oct 1996 |
| 5th Level Touche Ross Centre, Cnr Bryce And Angelsea Streets, Hamilton | Registered | 17 Feb 1994 - 22 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton Hapu Trustees Limited Shareholder NZBN: 9429046940070 Entity (NZ Limited Company) |
Hamilton 3200 |
06 Nov 2018 - current |
|
Dalton, Gary Fenton Individual |
Rd 3 Pokeno 2473 |
30 May 1974 - current |
|
Dalton, Adrienne Kathryn Individual |
Rd 3 Pokeno 2473 |
30 May 1974 - current |
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