Taupo Milk Limited was started on 21 Apr 2016 and issued an NZBN of 9429042308935. The registered LTD company has been managed by 3 directors: Karl Gradon - an active director whose contract started on 05 Sep 2023,
Jason Paul Sheriff - an inactive director whose contract started on 09 Dec 2020 and was terminated on 05 Sep 2023,
Richard Wyeth - an inactive director whose contract started on 21 Apr 2016 and was terminated on 10 Dec 2020.
According to our information (last updated on 18 Apr 2024), this company registered 1 address: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, physical).
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Miraka Holdings Limited (an entity) located at Taupo, Taupo postcode 3330.
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Miraka Holdings Limited Shareholder NZBN: 9429043399888 |
Taupo Taupo 3330 New Zealand |
15 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 |
21 Apr 2016 - 15 Sep 2017 | |
| Entity | Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 |
21 Apr 2016 - 15 Sep 2017 |
Ultimate Holding Company
Karl Gradon - Director
Appointment date: 05 Sep 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 05 Sep 2023
Jason Paul Sheriff - Director (Inactive)
Appointment date: 09 Dec 2020
Termination date: 05 Sep 2023
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 09 Dec 2020
Richard Wyeth - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 10 Dec 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Apr 2016
Miraka Limited
108 Tuwharetoa Street
Great Lake Limited
108 Tuwharetoa Street
Miraka Ventures Limited
108 Tuwharetoa Street
Taupo Pure Limited
108 Tuwharetoa Street
Whai Ora Nutrition Limited
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Miraka Brands Limited
108 Tuwharetoa Street