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Mirah Holdings Limited

Type: NZ Limited Company (Ltd)
9429034075296
NZBN
1825782
Company Number
Registered
Company Status
Current address
33 Carlingford Rise
Dinsdale
Hamilton 3240
New Zealand
Registered & physical & service address used since 21 May 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 740
Individual Cook, Michael John Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 260
Individual Cook, Sarah Kate Flagstaff
Hamilton
3210
New Zealand
Directors

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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