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Miraka Paradise Limited

Type: NZ Limited Company (Ltd)
9429033215365
NZBN
1971420
Company Number
Registered
Company Status
Current address
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical address used since 30 Aug 2019
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & service address used since 02 Dec 2024

Miraka Paradise Limited, a registered company, was incorporated on 06 Aug 2007. 9429033215365 is the number it was issued. The company has been managed by 3 directors: Graham Louis Smith - an active director whose contract began on 06 Aug 2007,
Teresa Carmel Smith - an active director whose contract began on 06 Aug 2007,
Gerardus Theodorus Adriannes Johannes Van Der Hulst - an inactive director whose contract began on 06 Aug 2007 and was terminated on 01 May 2012.
Updated on 03 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (registered address),
80 Market Street, Te Awamutu, Te Awamutu, 3800 (service address),
378 Crozier Street, Pirongia, Pirongia, 3802 (physical address).
Miraka Paradise Limited had been using 378 Crozier Street, Pirongia, Pirongia as their registered address up until 02 Dec 2024.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Smith, Teresa Carmel (an individual) located at Rd 3, Te Awamutu postcode 3873,
Smith, Graham Louis (an individual) located at Rd 3, Te Awamutu postcode 3873.

Addresses

Previous addresses

Address #1: 378 Crozier Street, Pirongia, Pirongia, 3802 New Zealand

Registered & service address used from 30 Aug 2019 to 02 Dec 2024

Address #2: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 06 Oct 2009 to 30 Aug 2019

Address #3: C/o De Lautours.co, 182 Teasdale Street, Te Awamutu

Registered & physical address used from 06 Aug 2007 to 06 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 14 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Smith, Teresa Carmel Rd 3
Te Awamutu
3873
New Zealand
Individual Smith, Graham Louis Rd 3
Te Awamutu
3873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Hulst, Gerardus Theodorus Adriannes Johannes R D 3
Te Awamutu

New Zealand
Directors

Graham Louis Smith - Director

Appointment date: 06 Aug 2007

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 15 Oct 2013


Teresa Carmel Smith - Director

Appointment date: 06 Aug 2007

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 15 Oct 2013


Gerardus Theodorus Adriannes Johannes Van Der Hulst - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 01 May 2012

Address: R D 3, Te Awamutu, New Zealand

Address used since 06 Aug 2007

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