General information
Miraka Brands Limited
Type: NZ Limited Company (Ltd)9429043377312
New Zealand Business Number
6135371
Company Number
Registered
Company Status
Miraka Brands Limited (New Zealand Business Number 9429043377312) was registered on 19 Oct 2016. 2 addresses are currently in use by the company: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 108 Tuwharetoa Street, Taupo, Taupo had been their service address, until 24 Oct 2023. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Miraka Holdings Limited (an entity) located at Taupo, Taupo postcode 3330. The Businesscheck data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical | 19 Oct 2016 |
| 108 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & service | 24 Oct 2023 |
Contact info
64 21 422940
Phone (Phone)
jason.sheriff@miraka.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce James Scott
Remuera, Auckland, 1050
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Debra Ruth Birch
Wharewaka, Taupo, 3330
Address used since 24 Mar 2024
Wharewaka, Taupo, 3330
Address used since 09 Mar 2023 |
Director | 09 Mar 2023 - current |
|
Te Horipo Karaitiana
Papamoa Beach, Papamoa, 3118
Address used since 24 Mar 2024 |
Director | 24 Mar 2024 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 24 Mar 2024 |
Director | 24 Mar 2024 - current |
|
Lien Kieu Mai
Ho Chi Minh City,
Address used since 03 May 2021 |
Director | 03 May 2021 - 26 Mar 2024 |
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 03 May 2021 |
Director | 03 May 2021 - 01 Mar 2024 |
|
Kingi Winiata Smiler
Brooklyn, Wellington, 6021
Address used since 03 May 2021 |
Director | 03 May 2021 - 01 Mar 2024 |
|
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 03 May 2021 |
Director | 03 May 2021 - 10 Feb 2023 |
|
Stephen Murray
Harrowfield, Hamilton, 3210
Address used since 23 Jun 2021 |
Director | 23 Jun 2021 - 19 Sep 2022 |
|
Jason Paul Sheriff
Rd 5, Taupo, 3385
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - 07 May 2021 |
|
Richard Ian Wyeth
Taupo, Taupo, 3330
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - 10 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Tuwharetoa Street, Taupo, Taupo, 3330 | Service & registered | 19 Oct 2016 - 24 Oct 2023 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
13 Oct 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 |
19 Oct 2016 - 15 Sep 2017 | |
|
Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 Entity |
19 Oct 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 |
|
Taupo Milk Limited 108 Tuwharetoa Street |
|
Miraka Ventures Limited 108 Tuwharetoa Street |
|
Taupo Pure Limited 108 Tuwharetoa Street |
|
Whai Ora Nutrition Limited 108 Tuwharetoa Street |