General information
Miraka Holdings Limited
Type: NZ Limited Company (Ltd)9429043399888
New Zealand Business Number
6145247
Company Number
Registered
Company Status
Miraka Holdings Limited (issued a business number of 9429043399888) was launched on 31 Oct 2016. 4 addresses are in use by the company: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service). 122539375 shares are allotted to 26 shareholders who belong to 16 shareholder groups. The first group includes 5 entities and holds 178100 shares (0.15 per cent of shares), namely:
Biddle, Hemi James Terangitahau Tauteka (an individual) located at Turangi, Turangi postcode 3334,
Rameka, Topia (an individual) located at 44 Heuheu Street, Taupo postcode 3330,
Rangi, Skay Michael (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 19.97 per cent of all shares (24474360 shares); it includes
Tuaropaki Kaitiaki Limited (an entity) - located at Taupo, Taupo. Next there is the 3rd group of shareholders, share allotment (612555 shares, 0.5%) belongs to 1 entity, namely:
Te Awahohonu Forest Trust Limited, located at Ahuriri, Napier (an entity). The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Tuwharetoa Street, Taupo, Taupo, 3330 | Physical & registered & service | 31 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 25 Jan 2024 |
Director | 25 Jan 2024 - current |
|
Nigel William Atherfold
Merivale, Christchurch, 8014
Address used since 24 Mar 2024 |
Director | 24 Mar 2024 - current |
|
Lien Kieu Mai
Ward 7, District Binh Thanh, Ho Chi Minh City,
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 24 Mar 2024 |
|
Maxwell Frederick Parkin
Surfdale, Waiheke Island, 1081
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Mar 2024 |
|
Kingi Winiata Smiler
Brooklyn, Wellington, 6021
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 01 Mar 2024 |
|
Timothy Dunlop Gibson
Karori, Wellington, 6012
Address used since 01 Aug 2017
Auckland Central, Auckland, 1010
Address used since 29 Mar 2019 |
Director | 01 Aug 2017 - 10 Feb 2023 |
|
Michael Leonard Allan
Waipahihi, Taupo, 3330
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 25 Jan 2023 |
|
Stephen Thomas Murray
Rd 4, Taupo, 3384
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 19 Sep 2022 |
|
Nachelle Griffiths
Roslyn, Palmerston North, 4414
Address used since 22 Jun 2021 |
Director | 22 Jun 2021 - 19 Sep 2022 |
|
Vanessa Eparaima
Utuhina, Rotorua, 3015
Address used since 15 Dec 2017 |
Director | 15 Dec 2017 - 02 Jul 2019 |
|
Taaringaroa Nicholas
Judea, Tauranga, 3110
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 15 Dec 2017 |
|
Stephen Thomas Murray
Taupo, 3330
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 15 Dec 2017 |
|
Richard Ian Wyeth
Taupo, Taupo, 3330
Address used since 31 Oct 2016 |
Director | 31 Oct 2016 - 01 Aug 2017 |
Financial Data
Financial info
122539375
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Hemi James Terangitahau Tauteka Individual |
Turangi Turangi 3334 |
12 Feb 2019 - current |
|
Rameka, Topia Individual |
44 Heuheu Street Taupo 3330 |
07 Feb 2023 - current |
|
Rangi, Skay Michael Individual |
Taupo Taupo 3330 |
12 Feb 2019 - current |
|
Rameka, Metiria Individual |
Taupo Taupo 3330 |
14 Sep 2017 - current |
|
Loughlin, Danny Aperahama Individual |
Taupo Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 24474360
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #3 Number of Shares: 612555
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
14 Sep 2017 - current |
Shares Allocation #4 Number of Shares: 185185
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddle, Hemi James Terangitahau Tauteka Individual |
Turangi Turangi 3334 |
12 Feb 2019 - current |
|
Rangi, Skay Michael Individual |
Taupo Taupo 3330 |
12 Feb 2019 - current |
|
Rameka, Metiria Individual |
Taupo Taupo 3330 |
14 Sep 2017 - current |
|
Rameka, Topia Individual |
44 Heuheu Street Taupo 3330 |
07 Feb 2023 - current |
|
Loughlin, Danny Aperahama Individual |
Taupo Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 1685185
| Shareholder Name | Address | Period |
|---|---|---|
|
Waipapa Group Limited Shareholder NZBN: 9429046634290 Entity (NZ Limited Company) |
Rd 1 Taupo 3377 |
07 Oct 2022 - current |
Shares Allocation #6 Number of Shares: 289268
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #7 Number of Shares: 6947331
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #8 Number of Shares: 24474360
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairarapa Moana Incorporation Other (Other) |
Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #9 Number of Shares: 289268
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairarapa Moana Incorporation Other (Other) |
Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 16605840
| Shareholder Name | Address | Period |
|---|---|---|
|
Vietnam Dairy Products Joint Stock Company Other (Other) |
District 3 Ho Chi Minh City |
14 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 6947331
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairarapa Moana Incorporation Other (Other) |
Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #12 Number of Shares: 18211368
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #13 Number of Shares: 1346961
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
14 Sep 2017 - current |
Shares Allocation #14 Number of Shares: 520439
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauhungaroa 1d3b Incorporation Other (Other) |
32 Taupo Quay Whanganui 4500 |
14 Sep 2017 - current |
|
Hauhungaroa 1d2 Incorporation Other (Other) |
32 Taupo Quay Whanganui 4500 |
14 Sep 2017 - current |
Shares Allocation #15 Number of Shares: 18211368
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairarapa Moana Incorporation Other (Other) |
Taupo 3330 |
14 Sep 2017 - current |
Shares Allocation #16 Number of Shares: 1560456
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauhungaroa 1d3b Incorporation Other (Other) |
32 Taupo Quay Whanganui 4500 |
14 Sep 2017 - current |
|
Hauhungaroa 1d2 Incorporation Other (Other) |
32 Taupo Quay Whanganui 4500 |
14 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Gayle Rauamoa Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
Andrews, Matthew Lawrence Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
O'dea, Michael Alexander Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
Rameka, David Topia Individual |
Owhiro Bay Wellington 6021 |
14 Sep 2017 - 07 Feb 2023 |
|
Rameka, David Topia Individual |
44 Heuheu Street Taupo 3330 |
14 Sep 2017 - 07 Feb 2023 |
|
Rameka, David Topia Individual |
Owhiro Bay Wellington 6021 |
14 Sep 2017 - 07 Feb 2023 |
|
Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 Entity |
Parnell Auckland 1052 |
14 Sep 2017 - 18 Feb 2020 |
|
Rotorangi, Anthony Ralph Matara Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
Rotorangi, Anthony Ralph Matara Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
Rameka, Topia Individual |
44 Heuheu Street Taupo 3330 |
14 Sep 2017 - 08 Sep 2022 |
|
Rameka, Topia Individual |
44 Heuheu Street Taupo 3330 |
14 Sep 2017 - 08 Sep 2022 |
|
Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 Entity |
Havelock North Havelock North 4130 |
14 Sep 2017 - 18 Feb 2020 |
|
Pouakani Trust Company Number: 1110580 Other |
Rd 5 Te Kuiti 2500 |
14 Sep 2017 - 11 Mar 2021 |
|
Pouakani Trust Company Number: 1110580 Other |
Rd 5 Te Kuiti 2500 |
14 Sep 2017 - 11 Mar 2021 |
|
Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 Entity |
31 Oct 2016 - 14 Sep 2017 | |
|
O'dea, Michael Alexander Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
Andrews, Matthew Lawrence Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
Mclean, Gayle Rauamoa Individual |
2353 Poihipi Road Mokai 3330 |
14 Sep 2017 - 07 Oct 2022 |
|
Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 Entity |
31 Oct 2016 - 14 Sep 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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Miraka Limited 108 Tuwharetoa Street |
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