General information

Miramar Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041104125
New Zealand Business Number
4980479
Company Number
Registered
Company Status
113534087
GST Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Miramar Enterprises Limited (NZBN 9429041104125) was started on 27 Feb 2014. 3 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 (type: registered, physical). 20 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 18 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ingham, Bernadette (a director) located at Karori, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ingham, Tristram (a director) - located at Karori, Wellington. "Rental of residential property" (ANZSIC L671160) is the classification the Australian Bureau of Statistics issued to Miramar Enterprises Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
Po Box 17166, Karori, Wellington, 6147 Postal 07 Dec 2021
Level 1, 2-12 Allen Street, Te Aro, Wellington, 6011 Registered & physical & service 18 Nov 2022
Contact info
Directors
Name and Address Role Period
Tristram Ingham
Karori, Wellington, 6012
Address used since 01 Feb 2021
Paparangi, Wellington, 6037
Address used since 27 Feb 2014
Director 27 Feb 2014 - current
Bernadette Ingham
Karori, Wellington, 6012
Address used since 01 Feb 2021
Paparangi, Wellington, 6037
Address used since 27 Feb 2014
Director 27 Feb 2014 - current
Addresses
Previous address Type Period
20 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 15 Dec 2021 - 18 Nov 2022
245 Karori Road, Karori, Wellington, 6012 Registered & physical 10 Feb 2021 - 15 Dec 2021
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical 11 Dec 2018 - 10 Feb 2021
Level 16, 10 Brandon Street, Wellington, 6011 Physical & registered 17 Nov 2016 - 11 Dec 2018
3 Ring Lane, Paparangi, Wellington, 6037 Physical & registered 27 Feb 2014 - 17 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ingham, Bernadette
Director
Karori
Wellington
6012
27 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ingham, Tristram
Director
Karori
Wellington
6012
27 Feb 2014 - current
Location
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