General information
Miraka Limited
Type: NZ Limited Company (Ltd)9429032246773
New Zealand Business Number
2244299
Company Number
Registered
Company Status
Miraka Limited (NZBN 9429032246773) was registered on 02 Jun 2009. 5 addresess are currently in use by the company: 108 Tuwharetoa Street, Taupo, 3330 (type: postal, office). Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo had been their registered address, up to 17 Feb 2011. Miraka Limited used other aliases, namely: Miraka Dairy Limited from 02 Jun 2009 to 21 Jul 2009. 72800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 72800000 shares (100 per cent of shares), namely:
Miraka Holdings Limited (an entity) located at Taupo, Taupo postcode 3330. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Tuwharetoa Street, Taupo, 3330 | Physical & registered & service | 17 Feb 2011 |
| 108 Tuwharetoa Street, Taupo, 3330 | Postal & office & delivery | 26 Mar 2024 |
Contact info
64 27 2392750
Phone
64 21 422940
Phone (Phone)
robert.bell@miraka.co.nz
Email
jason.sheriff@miraka.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Scott
Remuera, Auckland, 1050
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 26 Mar 2024
Wharewaka, Taupo, 3330
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Te Horipo Karaitiana
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Lien Kieu Mai
District Binh Thanh, Ho Chi Minh City,
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 26 Mar 2024 |
|
Kingi Winiata Smiler
Brooklyn, Wellington, 6021
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 01 Mar 2024 |
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 10 Sep 2010 |
Director | 10 Sep 2010 - 01 Mar 2024 |
|
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 29 Mar 2019
Karori, Wellington, 6012
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 10 Feb 2023 |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 25 Jan 2023 |
|
Stephen Thomas Murray
Rd 4, Taupo, 3384
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 19 Sep 2022 |
|
Nachelle Griffiths
Roslyn, Palmerston North, 4414
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - 19 Sep 2022 |
|
Vanessa Eparaima
Utuhina, Rotorua, 3015
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 02 Jul 2019 |
|
Taaringaroa Nicholas
Judea, Tauranga, 3110
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - 15 Dec 2017 |
|
Stephen Thomas Murray
Taupo, 3330
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 15 Dec 2017 |
|
John Edward Paki
Te Ara, Wellington, 6011
Address used since 01 Sep 2011 |
Director | 10 Sep 2010 - 01 Jun 2012 |
|
Patrick Joseph Brown
Taupo,
Address used since 02 Jun 2009 |
Director | 02 Jun 2009 - 15 Dec 2010 |
|
Tumanako Wereta
Ebdentown, Upper Hutt, 5018
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 07 Oct 2010 |
|
Tehoripo Karaitiana
Rd 1, Oxford, 7495
Address used since 05 Jul 2010 |
Director | 05 Jul 2010 - 10 Sep 2010 |
|
Danny Aperahama Loughlin
Taupo, Taupo, 3330
Address used since 06 Jul 2010 |
Director | 06 Jul 2010 - 10 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo | Registered & physical | 02 Jun 2009 - 17 Feb 2011 |
Financial Data
Financial info
72800000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 72800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miraka Holdings Limited Shareholder NZBN: 9429043399888 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
14 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Hinemoa Sandra Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 02 Dec 2016 |
|
Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 Entity |
04 Aug 2010 - 14 Sep 2017 | |
|
Incorporation, Hauhungaroa 1d2 Individual |
Turangi 3353 |
22 Jul 2010 - 14 Sep 2017 |
|
Rotorangi, Anthony Ralph Matara Individual |
Taupo Taupo 3377 |
22 Jul 2010 - 14 Sep 2017 |
|
Tarawa, Ngarau Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 08 Mar 2017 |
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 Entity |
02 Jun 2009 - 14 Sep 2017 | |
|
Paranihi, Kia Atawhai Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 08 Mar 2017 |
|
Rameka, Topia Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 14 Sep 2017 |
|
Tahau, Jarrard Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 08 Jul 2013 |
|
Vietnam Dairy Products Joint Stock Company Other |
29 Sep 2010 - 14 Sep 2017 | |
|
Mclean, Gayle Rauamoa Individual |
Rd 1 Taupo 3377 |
08 Mar 2017 - 14 Sep 2017 |
|
Tahau, John Renata Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 02 Dec 2016 |
|
Paeroa, Te Tumu Individual |
Te Aro Wellington 6011 |
22 Jul 2010 - 24 Jul 2015 |
|
Loughlin, Danny Aperahama Individual |
Taupo Taupo 3330 |
02 Dec 2016 - 14 Sep 2017 |
|
Rameka, Metiria Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 14 Sep 2017 |
|
Rameka, David Topia Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 14 Sep 2017 |
|
Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 Entity |
04 Aug 2010 - 14 Sep 2017 | |
|
Wairarapa Moana Incorporation Other |
02 Jun 2009 - 14 Sep 2017 | |
|
Incorporation, Hauhungaroa 1d3b Individual |
Turangi 3353 |
22 Jul 2010 - 14 Sep 2017 |
|
Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 Company Number: 1966014 Entity |
22 Jul 2010 - 14 Sep 2017 | |
|
Null - Vietnam Dairy Products Joint Stock Company Other |
29 Sep 2010 - 14 Sep 2017 | |
|
Null - Wairarapa Moana Incorporation Other |
02 Jun 2009 - 14 Sep 2017 | |
|
Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 Company Number: 1966014 Entity |
22 Jul 2010 - 14 Sep 2017 | |
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 Entity |
02 Jun 2009 - 14 Sep 2017 | |
|
Trust, Pouakani Individual |
R D 5 Te Kuiti 2500 |
22 Jul 2010 - 14 Sep 2017 |
|
Haa, Anthony Tohu Individual |
Taupo Taupo 3330 |
22 Jul 2010 - 08 Mar 2017 |
Ultimate Holding Company
| Effective Date | 31 Jul 2017 |
| Name | Miraka Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6145247 |
| Country of origin | NZ |
| Address |
108 Tuwharetoa Street Taupo Taupo 3330 |
Location
Companies nearby
 |
Great Lake Limited 108 Tuwharetoa Street |
|
Taupo Milk Limited 108 Tuwharetoa Street |
|
Miraka Ventures Limited 108 Tuwharetoa Street |
|
Taupo Pure Limited 108 Tuwharetoa Street |
|
Whai Ora Nutrition Limited 108 Tuwharetoa Street |
|
Miraka Brands Limited 108 Tuwharetoa Street |