Miraka Brands Limited, a registered company, was started on 19 Oct 2016. 9429043377312 is the number it was issued. The company has been supervised by 11 directors: Bruce James Scott - an active director whose contract began on 13 Dec 2022,
Debra Ruth Birch - an active director whose contract began on 09 Mar 2023,
Te Horipo Karaitiana - an active director whose contract began on 24 Mar 2024,
Nigel William Atherfold - an active director whose contract began on 24 Mar 2024,
Lien Kieu Mai - an inactive director whose contract began on 03 May 2021 and was terminated on 26 Mar 2024.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service).
Miraka Brands Limited had been using 108 Tuwharetoa Street, Taupo, Taupo as their service address until 24 Oct 2023.
One entity controls all company shares (exactly 1 share) - Miraka Holdings Limited - located at 3330, Taupo, Taupo.
Previous address
Address #1: 108 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Service & registered address used from 19 Oct 2016 to 24 Oct 2023
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 13 Oct 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 |
19 Oct 2016 - 15 Sep 2017 | |
| Entity | Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 |
19 Oct 2016 - 15 Sep 2017 |
Ultimate Holding Company
Bruce James Scott - Director
Appointment date: 13 Dec 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2022
Debra Ruth Birch - Director
Appointment date: 09 Mar 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 24 Mar 2024
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 09 Mar 2023
Te Horipo Karaitiana - Director
Appointment date: 24 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Mar 2024
Nigel William Atherfold - Director
Appointment date: 24 Mar 2024
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Mar 2024
Lien Kieu Mai - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 26 Mar 2024
Address: Ho Chi Minh City, Vietnam
Address used since 03 May 2021
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 01 Mar 2024
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 03 May 2021
Kingi Winiata Smiler - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 01 Mar 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 May 2021
Timothy Dunlop Gibson - Director (Inactive)
Appointment date: 03 May 2021
Termination date: 10 Feb 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 May 2021
Stephen Murray - Director (Inactive)
Appointment date: 23 Jun 2021
Termination date: 19 Sep 2022
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 23 Jun 2021
Jason Paul Sheriff - Director (Inactive)
Appointment date: 09 Dec 2020
Termination date: 07 May 2021
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 09 Dec 2020
Richard Ian Wyeth - Director (Inactive)
Appointment date: 19 Oct 2016
Termination date: 10 Dec 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 19 Oct 2016
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