General information
Mirakanui Farm Management Limited
Type: NZ Limited Company (Ltd)9429041179956
New Zealand Business Number
5116301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Mirakanui Farm Management Limited (issued a New Zealand Business Number of 9429041179956) was registered on 08 Apr 2014. 9 addresess are in use by the company: 142 Spey Street, Invercargill, Invercargill, 9840 (type: registered, service). 1St Floor, 8 Manchester Square, Feilding had been their registered address, up to 13 Jul 2018. 725 shares are allocated to 25 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 100 shares (13.79 per cent of shares), namely:
Norman Farm Company Limited (an entity) located at Queens Park, Invercargill postcode 9810. When considering the second group, a total of 2 shareholders hold 3.45 per cent of all shares (exactly 25 shares); it includes
King, Richard Clifford Blyth (an individual) - located at Havelock North,
King, Jan Winifred (an individual) - located at Havelock North. Moving on to the 3rd group of shareholders, share allocation (50 shares, 6.9%) belongs to 1 entity, namely:
Lugton, David Bruce, located at Hamilton (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Mirakanui Farm Management Limited. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 | Physical & registered & service | 13 Jul 2018 |
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 | Delivery & office | 04 Feb 2020 |
| P O Box 1739, Invercargill, Invercargill, Invercargill, 9840 | Postal | 11 Feb 2021 |
| 142 Spey Street, Invercargill, Invercargill, 9840 | Office & delivery | 16 Feb 2024 |
Contact info
64 03 2188850
Phone
64 21 2088149
Phone (Phone)
sarah@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kaylene@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roshni@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roshni@agribusiness.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Kay Ho
3-5 Tsui Man Street, Happy Valley,
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
David James Norman
Rd 1, Tuatapere, 9691
Address used since 10 Feb 2017 |
Director | 20 May 2014 - current |
|
Steven Michael Dickson
Bluff Hill, Napier, 4110
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Michael David Barham
Rd 2, Hastings, 4172
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Robert Rowan
Seatoun, Wellington, 6022
Address used since 04 Feb 2020
Seatoun, Wellington, 6022
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
John Francis Clausen
Hokowhitu, Palmerston North, 4410
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 11 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 142 Spey Street, Invercargill, Invercargill, 9840 | Office & delivery | 16 Feb 2024 |
| 142 Spey Street, Invercargill, Invercargill, 9840 | Registered & service | 26 Feb 2024 |
Principal place of activity
| Flat 2, 142 Spey Street , Invercargill , Invercargill , 9840 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Manchester Square, Feilding, 4740 | Registered & physical | 08 Apr 2014 - 13 Jul 2018 |
Financial Data
Financial info
725
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman Farm Company Limited Shareholder NZBN: 9429038202599 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
06 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Richard Clifford Blyth Individual |
Havelock North 4130 |
06 Jun 2014 - current |
|
King, Jan Winifred Individual |
Havelock North 4130 |
06 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugton, David Bruce Individual |
Hamilton 3204 |
06 Jun 2014 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zongda Individual |
Parnell Auckland 1052 |
02 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Robert Individual |
Seatoun Wellington 6022 |
06 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Koeleman, Christine Individual |
Rd 4 Albany 0794 |
06 Jun 2014 - current |
|
Bouckaert, Remco Ronduldus Individual |
Rd 4 Albany 0794 |
06 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, David Andrew Individual |
Napier 4110 |
06 Jun 2014 - current |
|
Dickson, Bruce Henry Individual |
Saint Johns Hill Wanganui 4500 |
06 Jun 2014 - current |
|
Dickson, Steven Michael Individual |
Napier 4110 |
06 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih, Henry Individual |
249-253 Des Voeux Road Central Hong Kong |
06 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Roger Paul Individual |
Arrowtown Arrowtown 9302 |
06 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardian International Limited Other (Other) |
39 Healthy Street East Hong Kong |
06 Jun 2014 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystall, Margaret Joan Individual |
Rd 11 Foxton 4891 |
06 Jun 2014 - current |
|
Chrystall, Robert James Individual |
Rd 11 Foxton 4891 |
06 Jun 2014 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen Bros Limited Shareholder NZBN: 9429040875750 Entity (NZ Limited Company) |
80 Grey Street Palmerston North 4410 |
06 Jun 2014 - current |
Shares Allocation #13 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, John Nicholas Individual |
Rd 3 Opotiki 3199 |
06 Jun 2014 - current |
|
Wickham, Tui Raewyn Individual |
Rd 3 Opotiki 3199 |
06 Jun 2014 - current |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Entity (NZ Limited Company) |
Waipukurau |
06 Jun 2014 - current |
Shares Allocation #14 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Walter Henry Individual |
Rd 1 Tuatapere 9691 |
06 Jun 2014 - current |
|
Clarke, Beverley Anne Individual |
Rd 1 Tuatapere 9691 |
06 Jun 2014 - current |
Shares Allocation #15 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Vanessa Kay Individual |
3-5 Tsui Man Street, Happy Valley Hong Kong |
06 Jun 2014 - current |
Shares Allocation #16 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
06 Jun 2014 - current |
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Huihua Individual |
Killara New South Wales 2071 |
06 Jun 2014 - 02 Nov 2021 |
|
Li, Zongda Individual |
Parnell Auckland 1052 |
31 May 2018 - 02 Nov 2021 |
|
Liang, Huihua Individual |
Killara New South Wales 2071 |
06 Jun 2014 - 02 Nov 2021 |
|
Rowan, Karen Joy Individual |
Seatoun Wellington 6022 |
06 Jun 2014 - 04 Sep 2021 |
|
Zhang, Tao Individual |
Churton Park Wellington 6037 |
06 Jun 2014 - 31 May 2018 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
08 Apr 2014 - 06 Jun 2014 |
Location
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|
Tplp Farm Investments Limited Level 1 |
|
Gcf Investments Limited Level 1 |
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