Shortcuts

Miranda Tree Company Limited

Type: NZ Limited Company (Ltd)
9429033380568
NZBN
1945681
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
81 Front Miranda Road
Rd 6
Thames 3576
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Aug 2011
81 Front Miranda Road
Rd 6
Thames 3576
New Zealand
Registered & physical & service address used since 07 Sep 2011
81 Front Miranda Road
Rd 6
Thames 3576
New Zealand
Postal & delivery & office address used since 28 Jul 2020

Miranda Tree Company Limited was started on 23 May 2007 and issued a business number of 9429033380568. This registered LTD company has been supervised by 2 directors: Paul Francis Matthews - an active director whose contract began on 23 May 2007,
Leanne Donna Irvine - an inactive director whose contract began on 23 May 2007 and was terminated on 14 Nov 2019.
According to our information (updated on 04 Apr 2024), the company uses 1 address: 81 Front Miranda Road, Rd 6, Thames, 3576 (type: postal, delivery).
Until 07 Sep 2011, Miranda Tree Company Limited had been using 6A Arcadia Crescent,, Glenfield,, Auckland. as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Matthews, Paul Francis (an individual) located at Rd 6, Ngatea postcode 3576. Miranda Tree Company Limited was classified as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Addresses

Principal place of activity

81 Front Miranda Road, Rd 6, Thames, 3576 New Zealand


Previous address

Address #1: 6a Arcadia Crescent,, Glenfield,, Auckland. New Zealand

Registered & physical address used from 23 May 2007 to 07 Sep 2011

Contact info
64 21 451545
28 Jul 2020 Phone
pmatthews@xtra.co.nz
28 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Matthews, Paul Francis Rd 6
Ngatea
3576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, Leanne Donna Waitakaruru
Thames Rd6
3576
New Zealand
Directors

Paul Francis Matthews - Director

Appointment date: 23 May 2007

Address: Rd6, Ngatea, 3576 New Zealand

Address used since 14 Nov 2019

Address: Waitakaruru, Thames Rd6, 3576 New Zealand

Address used since 25 Jun 2012


Leanne Donna Irvine - Director (Inactive)

Appointment date: 23 May 2007

Termination date: 14 Nov 2019

Address: Waitakaruru, Thames Rd6, 3576 New Zealand

Address used since 30 Aug 2011

Nearby companies

Surf To Firth Events Trust
19 Front Miranda Road

Positively Thames Limited
18 Front Miranda Road

Similar companies

Ayjay Holdings Limited
Marhsall Road

B & B Farms Limited
14a Main Road

Bedrock Investments Limited
Belmont Rd

Robcke Enterprises Limited
100 Whitehead Way

Rolex Properties Limited
18 Crawford Drive

Sjah Limited
312b Tararu Road