General information

Miro Partners Limited

Type: NZ Limited Company (Ltd)
9429038623370
New Zealand Business Number
644742
Company Number
Registered
Company Status

Miro Partners Limited (issued an NZ business number of 9429038623370) was started on 30 Aug 1994. 2 addresses are currently in use by the company: 7 Miro Road, Palm Beach, Waiheke Island, 1081 (type: registered, physical). 139 Great South Road, Greenlane, Auckland had been their registered address, until 02 Mar 2015. Miro Partners Limited used other aliases, namely: Marilyn Pryde Consulting Limited from 17 Jun 1999 to 25 Mar 2013, Sports and Leisure Learning Limited (30 Aug 1994 to 17 Jun 1999). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Lawrence, Alister John (an individual) located at Palm Beach, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lawrence, Marilyn Jane (an individual) - located at Palm Beach, Waiheke Island. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
7 Miro Road, Palm Beach, Waiheke Island, 1081 Registered & physical & service 02 Mar 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Marilyn Jane Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 24 Feb 2012
Director 30 Aug 1994 - current
Alister John Lawrence
Palm Beach, Waiheke Island, 1081
Address used since 24 Feb 2012
Director 30 Aug 1994 - current
Roger Gordon Clarke
Mission Bay, Auckland,
Address used since 30 Aug 1994
Director 30 Aug 1994 - 30 Aug 1997
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 11 Mar 2014 - 02 Mar 2015
Level One, 182 Great South Road, Remuera Registered & physical 01 Jul 1999 - 11 Mar 2014
781 Riddell Road, Glendowie, Auckland Physical & registered 01 Jul 1999 - 01 Jul 1999
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lawrence, Alister John
Individual
Palm Beach
Waiheke Island
1081
30 Aug 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lawrence, Marilyn Jane
Individual
Palm Beach
Waiheke Island
1081
30 Aug 1994 - current
Location
Companies nearby