General information
Taupo Milk Limited
Type: NZ Limited Company (Ltd)9429042308935
New Zealand Business Number
5967587
Company Number
Registered
Company Status
Taupo Milk Limited (issued an NZBN of 9429042308935) was incorporated on 21 Apr 2016. 2 addresses are in use by the company: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Miraka Holdings Limited (an entity) located at Taupo, Taupo postcode 3330. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical & service | 21 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Gradon
Rangatira Park, Taupo, 3330
Address used since 05 Sep 2023 |
Director | 05 Sep 2023 - current |
|
Jason Paul Sheriff
Rd 5, Taupo, 3385
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - 05 Sep 2023 |
|
Richard Wyeth
Taupo, Taupo, 3330
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 10 Dec 2020 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Miraka Holdings Limited Shareholder NZBN: 9429043399888 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
15 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 Entity |
21 Apr 2016 - 15 Sep 2017 | |
|
Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 Entity |
21 Apr 2016 - 15 Sep 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
 |
Miraka Limited 108 Tuwharetoa Street |
|
Great Lake 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 |