Miada Corporation Limited was launched on 03 Aug 1999 and issued a business number of 9429037517052. This registered LTD company has been managed by 2 directors: Dale Shepherd - an active director whose contract started on 03 Aug 1999,
Jane Sandra Gilmore - an inactive director whose contract started on 03 Aug 1999 and was terminated on 13 Oct 1999.
According to BizDb's information (updated on 18 Apr 2024), the company uses 1 address: 114 St Aubyn St East, Havelock North, Havelock North, 4122 (category: registered, physical).
Up to 12 Oct 2022, Miada Corporation Limited had been using 19 Kaweka Place, Havelock North, Havelock North as their physical address.
A total of 1236 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 134 shares are held by 2 entities, namely:
Henare, Maraea Rotu (an individual) located at Manurewa, Auckland postcode 2102,
Henare, Raymond Leon (an individual) located at Manurewa, Auckland postcode 2102.
The second group consists of 1 shareholder, holds 78.64% shares (exactly 972 shares) and includes
Shepherd, Dale - located at Hastings.
The third share allocation (100 shares, 8.09%) belongs to 1 entity, namely:
Shepherd, Dale, located at Hastings (an individual).
Principal place of activity
19 Kaweka Place, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 19 Kaweka Place, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 18 May 2020 to 12 Oct 2022
Address: Suite 1, 7 Pukeiti Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 15 Apr 2019 to 18 May 2020
Address: 25 Arrow Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 07 Apr 2017 to 15 Apr 2019
Address: 25 Arrow Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 07 Apr 2017 to 18 May 2020
Address: 16 Almond Grove, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 05 Apr 2016 to 07 Apr 2017
Address: 198 Greenhithe Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 02 Aug 2013 to 05 Apr 2016
Address: 66 Portage Road, Otahuhu, Auckland 1062 New Zealand
Physical & registered address used from 03 Apr 2008 to 02 Aug 2013
Address: 94 Newton Road, Newton, Auckland, New Zealand
Registered & physical address used from 04 Nov 2002 to 03 Apr 2008
Address: 287 Dominion Rd, Mt Eden, Auckland
Physical address used from 09 Apr 2001 to 04 Nov 2002
Address: 50 Roma Road, Mt Roskill, Auckland
Physical address used from 09 Apr 2001 to 09 Apr 2001
Address: 50 Roma Road, Mt Roskill, Auckland
Registered address used from 09 Apr 2001 to 04 Nov 2002
Address: 1/24 Regia Close, Half Moon Bay, Manukau, Auckland
Registered address used from 12 Apr 2000 to 09 Apr 2001
Address: 1/24 Regia Close, Half Moon Bay, Manukau, Auckland
Physical address used from 01 Oct 1999 to 09 Apr 2001
Address: 1/24 Regia Close, Half Moon Bay, Manukau, Auckland
Registered address used from 01 Oct 1999 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1236
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 134 | |||
Individual | Henare, Maraea Rotu |
Manurewa Auckland 2102 New Zealand |
03 Aug 1999 - |
Individual | Henare, Raymond Leon |
Manurewa Auckland 2102 New Zealand |
03 Aug 1999 - |
Shares Allocation #2 Number of Shares: 972 | |||
Individual | Shepherd, Dale |
Hastings 4122 New Zealand |
03 Aug 1999 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Shepherd, Dale |
Hastings 4122 New Zealand |
03 Aug 1999 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Allsopp-smith, Michael Robert |
Birkdale Auckland 0626 New Zealand |
03 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shepherd, Janine Marie |
Havelock North Havelock North 4130 New Zealand |
26 Mar 2013 - 04 Oct 2022 |
Individual | Shepherd, Audra Sharon |
Otahuhu Auckland 1062 New Zealand |
03 Aug 1999 - 03 Mar 2014 |
Individual | Rossiter, Matt Duncan |
Titirangi Auckland 0604 New Zealand |
03 Aug 1999 - 09 May 2020 |
Dale Shepherd - Director
Appointment date: 03 Aug 1999
Address: Hastings, Hastings, 4122 New Zealand
Address used since 04 Oct 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2017
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 15 Apr 2019
Jane Sandra Gilmore - Director (Inactive)
Appointment date: 03 Aug 1999
Termination date: 13 Oct 1999
Address: Half Moon Bay, Manukau, Auckland,
Address used since 03 Aug 1999
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