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General information

Miharo Farm Limited

Type: NZ Limited Company (Ltd)
9429030126466
New Zealand Business Number
4559125
Company Number
Registered
Company Status

Miharo Farm Limited (issued an NZBN of 9429030126466) was started on 25 Jul 2013. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 28 Nov 2014. Miharo Farm Limited used other names, namely: Miharo Farm Limited from 13 Dec 2016 to 13 Dec 2016, Blackburn Farm Partnership Limited (24 Jul 2013 to 13 Dec 2016). 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 20000 shares (50% of shares), namely:
N.m. Trustees (Miharo2) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Robertson, Ross David (a director) located at Rd 1, Manurewa postcode 2576. In the second group, a total of 1 shareholder holds 50% of all shares (20000 shares); it includes
Robertson, Ross David (a director) - located at Rd 1, Manurewa. Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 28 Nov 2014
Last updated:
Directors
Name and Address Role Period
Ross David Robertson
Rd 1, Manurewa, 2576
Address used since 25 Jul 2013
Director 25 Jul 2013 - current
William Ross Dyer
Rd 2, Napier, 4182
Address used since 25 Jul 2013
Director 25 Jul 2013 - 18 Dec 2015
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 25 Jul 2013 - 28 Nov 2014
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
N.m. Trustees (miharo2) Limited
Shareholder NZBN: 9429032784374
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		25 Jul 2013 - current
Robertson, Ross David
Director 		Rd 1
Manurewa
2576 		25 Jul 2013 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
Robertson, Ross David
Director 		Rd 1
Manurewa
2576 		25 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Maner Finance Limited
Shareholder NZBN: 9429033839905
Company Number: 1870717
Entity 		25 Jul 2013 - 22 Dec 2015
Maner Finance Limited
Shareholder NZBN: 9429033839905
Company Number: 1870717
Entity 		25 Jul 2013 - 22 Dec 2015
Location
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