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Miramar Farms Limited

Type: NZ Limited Company (Ltd)
9429036911783
NZBN
1136532
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Physical & registered & service address used since 24 Nov 2009

Miramar Farms Limited was incorporated on 14 May 2001 and issued an NZ business identifier of 9429036911783. This registered LTD company has been supervised by 2 directors: Carien Ouweltjes - an active director whose contract began on 14 May 2001,
Jacobus Petrus Johannes Koopman - an active director whose contract began on 14 May 2001.
As stated in our data (updated on 07 May 2024), this company filed 1 address: 1 Princes Street, Paeroa, 3600 (type: physical, registered).
Up to 24 Nov 2009, Miramar Farms Limited had been using 5 Princes Street, Paeroa as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Koopman, Jacobus Petrus Johannes (an individual) located at Rd 7, Te Awamutu.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Ouweltjes, Carien - located at Rd 7, Te Awamutu.

Addresses

Previous addresses

Address: 5 Princes Street, Paeroa

Registered & physical address used from 18 May 2004 to 24 Nov 2009

Address: 25 Willoughby Street, Paeroa

Physical & registered address used from 14 May 2001 to 18 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Koopman, Jacobus Petrus Johannes Rd 7
Te Awamutu

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ouweltjes, Carien Rd 7
Te Awamutu

New Zealand
Directors

Carien Ouweltjes - Director

Appointment date: 14 May 2001

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 01 Jun 2004


Jacobus Petrus Johannes Koopman - Director

Appointment date: 14 May 2001

Address: Rd 7, Te Awamutu, 3877 New Zealand

Address used since 01 Jun 2004

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