Miranda Smith's Personal Home Care Holdings Limited
Type: NZ Limited Company (Ltd)Miranda Smith's Personal Home Care Holdings Limited (NZBN 9429046028204) was registered on 31 Mar 2017. 4 addresses are in use by the company: 308 Queen Street East, Hastings, Hastings, 4122 (type: registered, service). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 01 Dec 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Thornton Family Trustee Limited (an entity) located at Hastings, Hastings postcode 4122. "Residential care service nec" (business classification Q860950) is the classification the Australian Bureau of Statistics issued to Miranda Smith's Personal Home Care Holdings Limited. Businesscheck's data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & physical & service | 01 Dec 2020 |
| 308 Queen Street East, Hastings, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Elizabeth Thornton
Napier, 4110
Address used since 08 Sep 2022
Havelock North, Havelock North, 4130
Address used since 06 Dec 2018 |
Director | 31 Mar 2017 - current |
|
Miranda Elizabeth Smith
Haumoana, Hastings, 4180
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
|
Campbell Willis Thornton
Bluff Hill, Napier, 4110
Address used since 30 Jun 2023 |
Director | 30 Jun 2023 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 31 Mar 2017 - 01 Dec 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton Family Trustee Limited Shareholder NZBN: 9429051218300 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
25 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Miranda Elizabeth Individual |
Napier 4110 |
27 Nov 2018 - 25 Jul 2023 |
|
Thornton, Campbell Individual |
Napier 4110 |
31 Mar 2017 - 25 Jul 2023 |
|
Smith, Miranda Elizabeth Director |
Haumoana Hastings 4180 |
31 Mar 2017 - 27 Nov 2018 |
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