Miranda Holdings Limited
Type: NZ Limited Company (Ltd)Miranda Holdings Limited (issued an NZ business identifier of 9429040169644) was started on 14 Dec 1971. 5 addresess are in use by the company: 7 Clinton Street, Fitzroy, New Plymouth, 4312 (type: physical, service). 331 Devon Street East, New Plymouth had been their registered address, up to 18 Mar 2019. Miranda Holdings Limited used other aliases, namely: Miranda Motors Limited from 24 Oct 1978 to 10 Aug 1984, Strandon Car Fair Limited (12 Aug 1976 to 24 Oct 1978) and Stratford Car Sales Limited (14 Dec 1971 - 12 Aug 1976). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Hareb, Gregory Charles (an individual) located at Strandon, New Plymouth postcode 4312. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Horton & Co, 331 Devon Street East, New Plymouth | Other (Address For Share Register) | 05 Mar 2010 |
| Horton & Co, 7 Clinton Street Fitzroy, New Plymouth, 4312 | Other (Address For Share Register) & shareregister (Address For Share Register) | 08 Mar 2019 |
| 7 Clinton Street, Fitzroy, New Plymouth, 4312 | Physical & service | 18 Mar 2019 |
| Flat 1, 23a Hamblyn Street, Strandon, New Plymouth, 4312 | Registered | 18 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Hareb
Strandon, New Plymouth, 4312
Address used since 04 Mar 2020
Strandon, New Plymouth, 4310
Address used since 20 Mar 2015 |
Director | 10 Mar 1992 - current |
|
John Francis Hareb
New Plymouth, 4310
Address used since 10 Mar 1992 |
Director | 10 Mar 1992 - 07 Aug 2012 |
| Type | Used since | |
|---|---|---|
| Flat 1, 23a Hamblyn Street, Strandon, New Plymouth, 4312 | Registered | 18 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 331 Devon Street East, New Plymouth, 4312 | Registered & physical | 12 Mar 2010 - 18 Mar 2019 |
| C/o Hareb & Jordan, 141 Powderham Street, New Plymouth | Registered | 22 Mar 1995 - 12 Mar 2010 |
| C/- Jordan Horton & Co, 141 Powderham Street, New Plymouth | Physical | 21 Feb 1992 - 12 Mar 2010 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hareb, Gregory Charles Individual |
Strandon New Plymouth 4312 |
14 Dec 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hareb, John Francis Individual |
New Plymouth |
14 Dec 1971 - 07 Aug 2012 |
 |
Manukau Rd Equities Limited 335 Devon Street East |
|
124 Tauroa Street Limited 335 Devon Street East |
|
Te Rapa Rd Nominees Limited 335 Devon Street East |
|
Courtenay St Equities Limited 335 Devon Street East |
|
Morrin Rd Equities Limited 335 Devon Street East |
|
Ronwood Ave Equities Limited 335 Devon Street East |