Miharo Farm Limited was registered on 25 Jul 2013 and issued an NZBN of 9429030126466. This registered LTD company has been supervised by 2 directors: Ross David Robertson - an active director whose contract started on 25 Jul 2013,
William Ross Dyer - an inactive director whose contract started on 25 Jul 2013 and was terminated on 18 Dec 2015.
As stated in BizDb's information (updated on 06 Apr 2024), the company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Until 28 Nov 2014, Miharo Farm Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified other names used by the company: from 13 Dec 2016 to 13 Dec 2016 they were called Miharo Farm Limited, from 24 Jul 2013 to 13 Dec 2016 they were called Blackburn Farm Partnership Limited.
A total of 40000 shares are issued to 2 groups (3 shareholders in total). In the first group, 20000 shares are held by 2 entities, namely:
N.m. Trustees (Miharo2) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Robertson, Ross David (a director) located at Rd 1, Manurewa postcode 2576.
Another group consists of 1 shareholder, holds 50% shares (exactly 20000 shares) and includes
Robertson, Ross David - located at Rd 1, Manurewa.
Previous address
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jul 2013 to 28 Nov 2014
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | N.m. Trustees (miharo2) Limited Shareholder NZBN: 9429032784374 |
Newmarket Auckland 1023 New Zealand |
25 Jul 2013 - |
| Director | Robertson, Ross David |
Rd 1 Manurewa 2576 New Zealand |
25 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Director | Robertson, Ross David |
Rd 1 Manurewa 2576 New Zealand |
25 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maner Finance Limited Shareholder NZBN: 9429033839905 Company Number: 1870717 |
25 Jul 2013 - 22 Dec 2015 | |
| Entity | Maner Finance Limited Shareholder NZBN: 9429033839905 Company Number: 1870717 |
25 Jul 2013 - 22 Dec 2015 |
Ross David Robertson - Director
Appointment date: 25 Jul 2013
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 25 Jul 2013
William Ross Dyer - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 18 Dec 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 25 Jul 2013
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