Miada Corporation Limited
Type: NZ Limited Company (Ltd)Miada Corporation Limited (issued an NZ business identifier of 9429037517052) was launched on 03 Aug 1999. 2 addresses are currently in use by the company: 114 St Aubyn St East, Havelock North, Havelock North, 4122 (type: registered, physical). 19 Kaweka Place, Havelock North, Havelock North had been their physical address, up until 12 Oct 2022. 1236 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 134 shares (10.84% of shares), namely:
Henare, Maraea Rotu (an individual) located at Manurewa, Auckland postcode 2102,
Henare, Raymond Leon (an individual) located at Manurewa, Auckland postcode 2102. In the second group, a total of 1 shareholder holds 78.64% of all shares (972 shares); it includes
Shepherd, Dale (an individual) - located at Hastings. Moving on to the next group of shareholders, share allotment (100 shares, 8.09%) belongs to 1 entity, namely:
Shepherd, Dale, located at Hastings (an individual). Businesscheck's database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 114 St Aubyn St East, Havelock North, Havelock North, 4122 | Registered & physical & service | 12 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Shepherd
Hastings, Hastings, 4122
Address used since 04 Oct 2022
Havelock North, Havelock North, 4130
Address used since 19 May 2020
Forrest Hill, Auckland, 0620
Address used since 01 Apr 2017
Otahuhu, Auckland, 1062
Address used since 15 Apr 2019 |
Director | 03 Aug 1999 - current |
|
Jane Sandra Gilmore
Half Moon Bay, Manukau, Auckland,
Address used since 03 Aug 1999 |
Director | 03 Aug 1999 - 13 Oct 1999 |
| 19 Kaweka Place , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 19 Kaweka Place, Havelock North, Havelock North, 4130 | Physical & registered | 18 May 2020 - 12 Oct 2022 |
| Suite 1, 7 Pukeiti Road, Otahuhu, Auckland, 1062 | Registered | 15 Apr 2019 - 18 May 2020 |
| 25 Arrow Road, Forrest Hill, Auckland, 0620 | Registered | 07 Apr 2017 - 15 Apr 2019 |
| 25 Arrow Road, Forrest Hill, Auckland, 0620 | Physical | 07 Apr 2017 - 18 May 2020 |
| 16 Almond Grove, Greenhithe, Auckland, 0632 | Registered & physical | 05 Apr 2016 - 07 Apr 2017 |
| 198 Greenhithe Road, Greenhithe, Auckland, 0632 | Registered & physical | 02 Aug 2013 - 05 Apr 2016 |
| 66 Portage Road, Otahuhu, Auckland 1062 | Physical & registered | 03 Apr 2008 - 02 Aug 2013 |
| 94 Newton Road, Newton, Auckland, New Zealand | Registered & physical | 04 Nov 2002 - 03 Apr 2008 |
| 287 Dominion Rd, Mt Eden, Auckland | Physical | 09 Apr 2001 - 04 Nov 2002 |
| 50 Roma Road, Mt Roskill, Auckland | Physical | 09 Apr 2001 - 09 Apr 2001 |
| 50 Roma Road, Mt Roskill, Auckland | Registered | 09 Apr 2001 - 04 Nov 2002 |
| 1/24 Regia Close, Half Moon Bay, Manukau, Auckland | Registered | 12 Apr 2000 - 09 Apr 2001 |
| 1/24 Regia Close, Half Moon Bay, Manukau, Auckland | Physical | 01 Oct 1999 - 09 Apr 2001 |
| 1/24 Regia Close, Half Moon Bay, Manukau, Auckland | Registered | 01 Oct 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henare, Maraea Rotu Individual |
Manurewa Auckland 2102 |
03 Aug 1999 - current |
|
Henare, Raymond Leon Individual |
Manurewa Auckland 2102 |
03 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Dale Individual |
Hastings 4122 |
03 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Dale Individual |
Hastings 4122 |
03 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allsopp-smith, Michael Robert Individual |
Birkdale Auckland 0626 |
03 Aug 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Janine Marie Individual |
Havelock North Havelock North 4130 |
26 Mar 2013 - 04 Oct 2022 |
|
Shepherd, Audra Sharon Individual |
Otahuhu Auckland 1062 |
03 Aug 1999 - 03 Mar 2014 |
|
Rossiter, Matt Duncan Individual |
Titirangi Auckland 0604 |
03 Aug 1999 - 09 May 2020 |
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