Mirah Holdings Limited, a registered company, was launched on 02 Jun 2006. 9429034075296 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael John Cook - an active director whose contract started on 02 Jun 2006,
Sarah Kate Cook - an active director whose contract started on 13 Feb 2007,
Sarah Kate Duncan - an inactive director whose contract started on 02 Jun 2006 and was terminated on 13 Feb 2007.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (types include: registered, physical).
Mirah Holdings Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address up to 21 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 740 shares (74%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 260 shares (26%).
Previous addresses
Address: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Sep 2017 to 21 May 2021
Address: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Registered & physical address used from 08 Mar 2012 to 28 Sep 2017
Address: Watershed Chartered Accountants Ltd, Level 4 Nzi Building, Garden Place, Hamilton New Zealand
Registered & physical address used from 02 Jun 2006 to 08 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 740 | |||
Individual | Cook, Michael John |
Flagstaff Hamilton 3210 New Zealand |
02 Jun 2006 - |
Shares Allocation #2 Number of Shares: 260 | |||
Individual | Cook, Sarah Kate |
Flagstaff Hamilton 3210 New Zealand |
02 Jun 2006 - |
Michael John Cook - Director
Appointment date: 02 Jun 2006
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Feb 2016
Sarah Kate Cook - Director
Appointment date: 13 Feb 2007
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 29 Feb 2016
Sarah Kate Duncan - Director (Inactive)
Appointment date: 02 Jun 2006
Termination date: 13 Feb 2007
Address: Rototuna,
Address used since 02 Jun 2006
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