Miraka Properties Limited, a registered company, was incorporated on 19 Oct 2016. 9429043377374 is the NZ business number it was issued. This company has been supervised by 3 directors: Karl Gradon - an active director whose contract began on 05 Sep 2023,
Jason Paul Sheriff - an inactive director whose contract began on 09 Dec 2020 and was terminated on 05 Sep 2023,
Richard Ian Wyeth - an inactive director whose contract began on 19 Oct 2016 and was terminated on 10 Dec 2020.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (type: registered, service).
Miraka Properties Limited had been using 108 Tuwharetoa Street, Taupo, Taupo as their registered address until 24 Oct 2023.
One entity owns 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
Registered & service 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 |
Taupo 3330 New Zealand |
19 Oct 2016 - 15 Sep 2017 |
| Entity | Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 |
19 Oct 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 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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