Mirance Limited (issued an NZBN of 9429036038695) was incorporated on 23 Apr 2003. 2 addresses are currently in use by the company: 54 Browne Street, Waitara, Waitara, 4320 (type: registered, physical). 175 Paraite Road, Paraite had been their registered address, up until 13 Dec 2021. Mirance Limited used more aliases, namely: Axolotl Investments Limited from 23 Apr 2003 to 15 Apr 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Lmp Trustees Limited (an entity) located at New Plymouth postcode 4320. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Palmer, Lance Brian (an individual) - located at Waitara, Waitara. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued Mirance Limited. Businesscheck's information was last updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
54 Browne Street, Waitara, Waitara, 4320 | Registered & physical & service | 13 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Lance Palmer
Waitara, Waitara, 4320
Address used since 21 Apr 2021
Blagdon, New Plymouth, 4310
Address used since 08 Dec 2014
Stepneyville, Nelson, 7010
Address used since 17 Dec 2018 |
Director | 01 Apr 2010 - current |
Miranda Rebecca Palmer
Blagdon, New Plymouth, 4310
Address used since 08 Dec 2014 |
Director | 23 Apr 2003 - 03 Dec 2018 |
Leighton John Littlewood
Inglewood,
Address used since 23 Apr 2003 |
Director | 23 Apr 2003 - 20 May 2003 |
Previous address | Type | Period |
---|---|---|
175 Paraite Road, Paraite, 4373 | Registered & physical | 06 Jan 2021 - 13 Dec 2021 |
30 Victoria Heights, Stepneyville, Nelson, 7010 | Registered & physical | 11 Dec 2018 - 06 Jan 2021 |
17 Regent Place, Blagdon, New Plymouth, 4310 | Registered & physical | 16 Dec 2014 - 11 Dec 2018 |
37 Matarikoriko Road, Rd 42, Waitara, 4382 | Registered & physical | 09 Dec 2013 - 16 Dec 2014 |
27b Penrod Drive, Bell Block, New Plymouth, 4312 | Physical & registered | 01 Dec 2010 - 09 Dec 2013 |
27 B Penrod Drive, Bell Block, New Plymouth, 4312 | Registered & physical | 01 Dec 2009 - 01 Dec 2010 |
27 B Penrod Drive, Bell Block, New Plymouth | Registered & physical | 10 Aug 2009 - 01 Dec 2009 |
1141 Devon Road, Rd3, New Plymouth 4373 | Registered & physical | 08 Dec 2008 - 10 Aug 2009 |
8b Marlin Terrace, Bell Block, New Plymouth | Physical & registered | 12 Dec 2006 - 08 Dec 2008 |
6 Mahoe Street, Inglewood | Physical & registered | 23 Apr 2003 - 12 Dec 2006 |
Shareholder Name | Address | Period |
---|---|---|
Lmp Trustees Limited Shareholder NZBN: 9429030301801 Entity (NZ Limited Company) |
New Plymouth 4320 |
08 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Lance Brian Individual |
Waitara Waitara 4320 |
05 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Littlewood, Miranda Rebecca Individual |
Bell Block New Plymouth 4312 |
23 Apr 2003 - 03 Aug 2009 |
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
Strandon New Plymouth 4312 |
25 Nov 2016 - 08 Oct 2018 |
Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 Entity |
21 Jul 2010 - 23 Nov 2012 | |
Palmer, Miranda Rebecca Individual |
Blagdon New Plymouth 4310 |
05 Aug 2009 - 03 Dec 2018 |
Palmer, Miranda Rebecca Individual |
Blagdon New Plymouth 4310 |
05 Aug 2009 - 03 Dec 2018 |
Palmer, Miranda Rebecca Individual |
Blagdon New Plymouth 4310 |
05 Aug 2009 - 03 Dec 2018 |
Rmy Trustees (2009) Limited Shareholder NZBN: 9429032409147 Company Number: 2205910 Entity |
21 Jul 2010 - 23 Nov 2012 | |
Littlewood, Leighton John Individual |
Inglewood |
23 Apr 2003 - 05 Dec 2006 |
Palmer, Lance Brian Individual |
Bell Block New Plymouth 4312 |
03 Aug 2009 - 05 Aug 2009 |
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
23 Nov 2012 - 25 Nov 2016 | |
Littlewood, Miranda Rebecca Individual |
Bell Block New Plymouth 4312 |
05 Aug 2009 - 05 Aug 2009 |
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
23 Nov 2012 - 25 Nov 2016 | |
Legal Solutions (2012) Limited Shareholder NZBN: 9429030851429 Company Number: 3685595 Entity |
Strandon New Plymouth 4312 |
25 Nov 2016 - 08 Oct 2018 |
Bideford Express Limited 180d Omata Road |
|
Dj Contracting Services Limited 4 Harriet Place |
|
Esskay Properties Limited 38 Oranga Street |
|
F & M Harris Limited 13 Harriet Place |
|
Projects & Turnarounds Limited 19a Horizon Heights |
|
The Congregational Christian Church Of Samoa In New Zealand (new Plymouth) 70 Blagdon Road |
Lmj Properties Limited 8 Te Arakete Place |
Paragon House Limited 463 Devon Street |
Three's Company Rentals Limited 436 Mangorei Road |
Keep Good Company Limited 72 Lower Durham Road |
Debon Enterprises Limited 26 Wellington Street |
Ngati Turangitukua Holdings Limited 130 Atirau Road |