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General information

Mirah Holdings Limited

Type: NZ Limited Company (Ltd)
9429034075296
New Zealand Business Number
1825782
Company Number
Registered
Company Status

Mirah Holdings Limited (issued a business number of 9429034075296) was registered on 02 Jun 2006. 2 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 740 shares (74 per cent of shares), namely:
Cook, Michael John (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 26 per cent of all shares (260 shares); it includes
Cook, Sarah Kate (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical & service 21 May 2021
Last updated:
Directors
Name and Address Role Period
Michael John Cook
Flagstaff, Hamilton, 3210
Address used since 29 Feb 2016
Director 02 Jun 2006 - current
Sarah Kate Cook
Flagstaff, Hamilton, 3210
Address used since 29 Feb 2016
Director 13 Feb 2007 - current
Sarah Kate Duncan
Rototuna,
Address used since 02 Jun 2006
Director 02 Jun 2006 - 13 Feb 2007
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Registered & physical 28 Sep 2017 - 21 May 2021
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 Registered & physical 08 Mar 2012 - 28 Sep 2017
Watershed Chartered Accountants Ltd, Level 4 Nzi Building, Garden Place, Hamilton Registered & physical 02 Jun 2006 - 08 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 740
Shareholder Name Address Period
Cook, Michael John
Individual 		Flagstaff
Hamilton
3210 		02 Jun 2006 - current
Shares Allocation #2 Number of Shares: 260
Shareholder Name Address Period
Cook, Sarah Kate
Individual 		Flagstaff
Hamilton
3210 		02 Jun 2006 - current
Location
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