General information

Mirawai Farms Limited

Type: NZ Limited Company (Ltd)
9429039135834
New Zealand Business Number
498943
Company Number
Registered
Company Status

Mirawai Farms Limited (issued an NZ business number of 9429039135834) was started on 14 Feb 1991. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their registered address, up to 09 Feb 2016. 6000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4000 shares (66.67% of shares), namely:
Voss, Roger Basil (an individual) located at Palmerston North. In the second group, a total of 1 shareholder holds 33.33% of all shares (2000 shares); it includes
Voss, Linda Florence (an individual) - located at Palmerston North. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 09 Feb 2016
Directors
Name and Address Role Period
Linda Florence Voss
Rd 6, Palmerston North, 4476
Address used since 24 Mar 2016
Director 14 Feb 1991 - current
Roger Basil Voss
Rd 6, Palmerston North, 4476
Address used since 24 Mar 2016
Director 14 Feb 1991 - current
Emily Fay Voss
Rd 6, Palmerston North, 4476
Address used since 24 Mar 2016
Director 14 Feb 1991 - 05 Jan 2020
Basil Harold Voss
Rd 6, Palmerston North, 4476
Address used since 24 Mar 2016
Director 14 Feb 1991 - 26 Jun 2016
Stephen John Voss
Palmerston North,
Address used since 14 Feb 1991
Director 14 Feb 1991 - 03 Aug 2009
Elizabeth Anne Voss
Palmerston North,
Address used since 14 Feb 1991
Director 14 Feb 1991 - 03 Aug 2009
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Registered & physical 18 Feb 2000 - 09 Feb 2016
C/-ernst & Young, State Insurance Building, 61-75 Rangitkei Street, Palmerston North Physical 18 Feb 2000 - 18 Feb 2000
C/-ernst & Young, State Insurance Building, 61-75 Rangitikei Str, Palmerston North Registered 18 Feb 2000 - 18 Feb 2000
- Physical 21 Feb 1992 - 18 Feb 2000
Financial Data
Financial info
6000
Total number of Shares
March
Annual return filing month
09 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Voss, Roger Basil
Individual
Palmerston North
14 Feb 1991 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Voss, Linda Florence
Individual
Palmerston North
14 Feb 1991 - current

Historic shareholders

Shareholder Name Address Period
Voss, Elizabeth Anne
Individual
Palmerston North
14 Feb 1991 - 05 Aug 2009
Voss, Stephen John
Individual
Palmerston North
14 Feb 1991 - 05 Aug 2009
Voss, Stephen John
Individual
Rd 6
Palmerston North
4476
12 Apr 2021 - 12 Apr 2021
Voss, Emily Fay
Individual
Palmerston North
14 Feb 1991 - 12 Apr 2021
Voss, Basil Harold
Individual
Palmerston North
14 Feb 1991 - 07 Nov 2016
Location
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