Mirawai Farms Limited, a registered company, was registered on 14 Feb 1991. 9429039135834 is the NZBN it was issued. This company has been managed by 6 directors: Linda Florence Voss - an active director whose contract began on 14 Feb 1991,
Roger Basil Voss - an active director whose contract began on 14 Feb 1991,
Emily Fay Voss - an inactive director whose contract began on 14 Feb 1991 and was terminated on 05 Jan 2020,
Basil Harold Voss - an inactive director whose contract began on 14 Feb 1991 and was terminated on 26 Jun 2016,
Stephen John Voss - an inactive director whose contract began on 14 Feb 1991 and was terminated on 03 Aug 2009.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: registered, physical).
Mirawai Farms Limited had been using 25 Princess Street, Palmerston North as their registered address up until 09 Feb 2016.
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 4000 shares (66.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2000 shares (33.33 per cent).
Previous addresses
Address: 25 Princess Street, Palmerston North New Zealand
Registered & physical address used from 18 Feb 2000 to 09 Feb 2016
Address: C/-ernst & Young, State Insurance Building, 61-75 Rangitkei Street, Palmerston North
Physical address used from 18 Feb 2000 to 18 Feb 2000
Address: C/-ernst & Young, State Insurance Building, 61-75 Rangitikei Str, Palmerston North
Registered address used from 18 Feb 2000 to 18 Feb 2000
Address: -
Physical address used from 21 Feb 1992 to 18 Feb 2000
Basic Financial info
Total number of Shares: 6000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Individual | Voss, Roger Basil |
Palmerston North |
14 Feb 1991 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Voss, Linda Florence |
Palmerston North |
14 Feb 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Voss, Emily Fay |
Palmerston North |
14 Feb 1991 - 12 Apr 2021 |
| Individual | Voss, Elizabeth Anne |
Palmerston North |
14 Feb 1991 - 05 Aug 2009 |
| Individual | Voss, Stephen John |
Palmerston North |
14 Feb 1991 - 05 Aug 2009 |
| Individual | Voss, Stephen John |
Rd 6 Palmerston North 4476 New Zealand |
12 Apr 2021 - 12 Apr 2021 |
| Individual | Voss, Basil Harold |
Palmerston North |
14 Feb 1991 - 07 Nov 2016 |
Linda Florence Voss - Director
Appointment date: 14 Feb 1991
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 24 Mar 2016
Roger Basil Voss - Director
Appointment date: 14 Feb 1991
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 24 Mar 2016
Emily Fay Voss - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 05 Jan 2020
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 24 Mar 2016
Basil Harold Voss - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 26 Jun 2016
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 24 Mar 2016
Stephen John Voss - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 03 Aug 2009
Address: Palmerston North,
Address used since 14 Feb 1991
Elizabeth Anne Voss - Director (Inactive)
Appointment date: 14 Feb 1991
Termination date: 03 Aug 2009
Address: Palmerston North,
Address used since 14 Feb 1991
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