General information
Miramare Trustee Holdings Limited
Type: NZ Limited Company (Ltd)9429034304907
New Zealand Business Number
1767753
Company Number
Registered
Company Status
Miramare Trustee Holdings Limited (issued an NZ business number of 9429034304907) was incorporated on 03 Mar 2006. 2 addresses are currently in use by the company: Level 6, 14 Viaduct Harbour Avenue, Auckland (type: registered, physical). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Bagnall, Robyn Gewndolyne (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Bagnall, John Andrew (an individual) - located at Herne Bay, Auckland. Our database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 14 Viaduct Harbour Avenue, Auckland | Registered & physical & service | 03 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Andrew Bagnall
Herne Bay, Auckland, 1011
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - current |
|
Robyn Gewndolyne Bagnall
Herne Bay, Auckland, 1011
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - current |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Robyn Gewndolyne Individual |
Herne Bay Auckland |
03 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, John Andrew Individual |
Herne Bay Auckland |
03 Mar 2006 - current |
Location
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