Miraka Limited was registered on 02 Jun 2009 and issued a number of 9429032246773. This registered LTD company has been run by 19 directors: Bruce James Scott - an active director whose contract began on 13 Dec 2022,
Debra Ruth Birch - an active director whose contract began on 09 Mar 2023,
Te Horipo Karaitiana - an active director whose contract began on 01 Mar 2024,
Nigel William Atherfold - an active director whose contract began on 01 Mar 2024,
Lien Kieu Mai - an inactive director whose contract began on 07 Oct 2010 and was terminated on 26 Mar 2024.
According to BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 108 Tuwharetoa Street, Taupo, 3330 (types include: postal, office).
Up to 17 Feb 2011, Miraka Limited had been using Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo as their registered address.
BizDb found past names for this company: from 02 Jun 2009 to 21 Jul 2009 they were named Miraka Dairy Limited.
A total of 72800000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 72800000 shares are held by 1 entity, namely:
Miraka Holdings Limited (an entity) located at Taupo, Taupo postcode 3330.
Previous address
Address #1: Beker Findlay Allan Limited, 109 Tuwharetoa Street, Taupo New Zealand
Registered & physical address used from 02 Jun 2009 to 17 Feb 2011
Basic Financial info
Total number of Shares: 72800000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 72800000 | |||
| Entity (NZ Limited Company) | Miraka Holdings Limited Shareholder NZBN: 9429043399888 |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Hinemoa Sandra |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 02 Dec 2016 |
| Entity | Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 |
04 Aug 2010 - 14 Sep 2017 | |
| Individual | Incorporation, Hauhungaroa 1d2 |
Turangi 3353 New Zealand |
22 Jul 2010 - 14 Sep 2017 |
| Individual | Rotorangi, Anthony Ralph Matara |
Taupo Taupo 3377 New Zealand |
22 Jul 2010 - 14 Sep 2017 |
| Individual | Tarawa, Ngarau |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 08 Mar 2017 |
| Entity | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 |
02 Jun 2009 - 14 Sep 2017 | |
| Individual | Paranihi, Kia Atawhai |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 08 Mar 2017 |
| Individual | Rameka, Topia |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 14 Sep 2017 |
| Individual | Tahau, Jarrard |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 08 Jul 2013 |
| Other | Vietnam Dairy Products Joint Stock Company | 29 Sep 2010 - 14 Sep 2017 | |
| Individual | Mclean, Gayle Rauamoa |
Rd 1 Taupo 3377 New Zealand |
08 Mar 2017 - 14 Sep 2017 |
| Individual | Tahau, John Renata |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 02 Dec 2016 |
| Individual | Paeroa, Te Tumu |
Te Aro Wellington 6011 New Zealand |
22 Jul 2010 - 24 Jul 2015 |
| Individual | Loughlin, Danny Aperahama |
Taupo Taupo 3330 New Zealand |
02 Dec 2016 - 14 Sep 2017 |
| Individual | Rameka, Metiria |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 14 Sep 2017 |
| Individual | Rameka, David Topia |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 14 Sep 2017 |
| Entity | Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 |
04 Aug 2010 - 14 Sep 2017 | |
| Other | Wairarapa Moana Incorporation | 02 Jun 2009 - 14 Sep 2017 | |
| Individual | Incorporation, Hauhungaroa 1d3b |
Turangi 3353 New Zealand |
22 Jul 2010 - 14 Sep 2017 |
| Entity | Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 Company Number: 1966014 |
22 Jul 2010 - 14 Sep 2017 | |
| Other | Null - Vietnam Dairy Products Joint Stock Company | 29 Sep 2010 - 14 Sep 2017 | |
| Other | Null - Wairarapa Moana Incorporation | 02 Jun 2009 - 14 Sep 2017 | |
| Entity | Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 Company Number: 1966014 |
22 Jul 2010 - 14 Sep 2017 | |
| Entity | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Company Number: 1610342 |
02 Jun 2009 - 14 Sep 2017 | |
| Individual | Trust, Pouakani |
R D 5 Te Kuiti 2500 New Zealand |
22 Jul 2010 - 14 Sep 2017 |
| Individual | Haa, Anthony Tohu |
Taupo Taupo 3330 New Zealand |
22 Jul 2010 - 08 Mar 2017 |
Ultimate Holding Company
Bruce James Scott - Director
Appointment date: 13 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2022
Debra Ruth Birch - Director
Appointment date: 09 Mar 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 26 Mar 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 09 Mar 2023
Te Horipo Karaitiana - Director
Appointment date: 01 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2024
Nigel William Atherfold - Director
Appointment date: 01 Mar 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Mar 2024
Lien Kieu Mai - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 26 Mar 2024
Address: District Binh Thanh, Ho Chi Minh City, Vietnam
Address used since 07 Oct 2010
Kingi Winiata Smiler - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 01 Mar 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 02 Jun 2009
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 01 Mar 2024
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 10 Sep 2010
Timothy Dunlop Gibson - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 10 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jun 2012
Michael Leonard Allan - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 25 Jan 2023
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 28 Sep 2017
Stephen Thomas Murray - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 19 Sep 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 15 Dec 2017
Nachelle Griffiths - Director (Inactive)
Appointment date: 22 Jun 2021
Termination date: 19 Sep 2022
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 22 Jun 2021
Vanessa Eparaima - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 02 Jul 2019
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 15 Dec 2017
Taaringaroa Nicholas - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 15 Dec 2017
Address: Judea, Tauranga, 3110 New Zealand
Address used since 15 Dec 2010
Stephen Thomas Murray - Director (Inactive)
Appointment date: 25 Aug 2017
Termination date: 15 Dec 2017
Address: Taupo, 3330 New Zealand
Address used since 25 Aug 2017
John Edward Paki - Director (Inactive)
Appointment date: 10 Sep 2010
Termination date: 01 Jun 2012
Address: Te Ara, Wellington, 6011 New Zealand
Address used since 01 Sep 2011
Patrick Joseph Brown - Director (Inactive)
Appointment date: 02 Jun 2009
Termination date: 15 Dec 2010
Address: Taupo, New Zealand
Address used since 02 Jun 2009
Tumanako Wereta - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 07 Oct 2010
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 06 Jul 2010
Tehoripo Karaitiana - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 10 Sep 2010
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 05 Jul 2010
Danny Aperahama Loughlin - Director (Inactive)
Appointment date: 06 Jul 2010
Termination date: 10 Sep 2010
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 Jul 2010
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