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Miada Corporation Limited

Type: NZ Limited Company (Ltd)
9429037517052
NZBN
972703
Company Number
Registered
Company Status
Current address
114 St Aubyn St East
Havelock North
Havelock North 4122
New Zealand
Registered & physical & service address used since 12 Oct 2022

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).

Addresses

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

Contact info
64 21 702570
Phone
dale.shepherd71@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 134
Individual Henare, Maraea Rotu Manurewa
Auckland
2102
New Zealand
Individual Henare, Raymond Leon Manurewa
Auckland
2102
New Zealand
Shares Allocation #2 Number of Shares: 972
Individual Shepherd, Dale Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Shepherd, Dale Hastings
4122
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Allsopp-smith, Michael Robert Birkdale
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Janine Marie Havelock North
Havelock North
4130
New Zealand
Individual Shepherd, Audra Sharon Otahuhu
Auckland
1062
New Zealand
Individual Rossiter, Matt Duncan Titirangi
Auckland
0604
New Zealand
Directors

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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