Miraka Holdings Limited, a registered company, was registered on 31 Oct 2016. 9429043399888 is the NZ business identifier it was issued. This company has been managed by 16 directors: Bruce James Scott - an active director whose contract started on 13 Dec 2022,
Debra Ruth Birch - an active director whose contract started on 09 Mar 2023,
Truc Le Quang Thanh - an active director whose contract started on 25 Jan 2024,
Te Horipo Karaitiana - an active director whose contract started on 25 Jan 2024,
Nigel William Atherfold - an active director whose contract started on 24 Mar 2024.
Last updated on 10 May 2024, the BizDb data contains detailed information about 1 address: 108 Tuwharetoa Street, Taupo, Taupo, 3330 (types include: registered, service).
A total of 122539375 shares are allotted to 26 shareholders (16 groups). The first group is comprised of 178100 shares (0.15%) held by 5 entities. There is also a second group which includes 1 shareholder in control of 24474360 shares (19.97%). Lastly the 3rd share allotment (612555 shares 0.5%) made up of 1 entity.
Basic Financial info
Total number of Shares: 122539375
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 178100 | |||
| Individual | Biddle, Hemi James Terangitahau Tauteka |
Turangi Turangi 3334 New Zealand |
12 Feb 2019 - |
| Individual | Rameka, Topia |
44 Heuheu Street Taupo 3330 New Zealand |
07 Feb 2023 - |
| Individual | Rangi, Skay Michael |
Taupo Taupo 3330 New Zealand |
12 Feb 2019 - |
| Individual | Rameka, Metiria |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Individual | Loughlin, Danny Aperahama |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 24474360 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #3 Number of Shares: 612555 | |||
| Entity (NZ Limited Company) | Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 |
Ahuriri Napier 4110 New Zealand |
14 Sep 2017 - |
| Shares Allocation #4 Number of Shares: 185185 | |||
| Individual | Biddle, Hemi James Terangitahau Tauteka |
Turangi Turangi 3334 New Zealand |
12 Feb 2019 - |
| Individual | Rangi, Skay Michael |
Taupo Taupo 3330 New Zealand |
12 Feb 2019 - |
| Individual | Rameka, Metiria |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Individual | Rameka, Topia |
44 Heuheu Street Taupo 3330 New Zealand |
07 Feb 2023 - |
| Individual | Loughlin, Danny Aperahama |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #5 Number of Shares: 1685185 | |||
| Entity (NZ Limited Company) | Waipapa Group Limited Shareholder NZBN: 9429046634290 |
Rd 1 Taupo 3377 New Zealand |
07 Oct 2022 - |
| Shares Allocation #6 Number of Shares: 289268 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #7 Number of Shares: 6947331 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #8 Number of Shares: 24474360 | |||
| Other (Other) | Wairarapa Moana Incorporation |
Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #9 Number of Shares: 289268 | |||
| Other (Other) | Wairarapa Moana Incorporation |
Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #10 Number of Shares: 16605840 | |||
| Other (Other) | Vietnam Dairy Products Joint Stock Company |
District 3 Ho Chi Minh City Vietnam |
14 Sep 2017 - |
| Shares Allocation #11 Number of Shares: 6947331 | |||
| Other (Other) | Wairarapa Moana Incorporation |
Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #12 Number of Shares: 18211368 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #13 Number of Shares: 1346961 | |||
| Entity (NZ Limited Company) | Te Awahohonu Forest Trust Limited Shareholder NZBN: 9429033246307 |
Ahuriri Napier 4110 New Zealand |
14 Sep 2017 - |
| Shares Allocation #14 Number of Shares: 520439 | |||
| Other (Other) | Hauhungaroa 1d3b Incorporation |
32 Taupo Quay Whanganui 4500 New Zealand |
14 Sep 2017 - |
| Other (Other) | Hauhungaroa 1d2 Incorporation |
32 Taupo Quay Whanganui 4500 New Zealand |
14 Sep 2017 - |
| Shares Allocation #15 Number of Shares: 18211368 | |||
| Other (Other) | Wairarapa Moana Incorporation |
Taupo 3330 New Zealand |
14 Sep 2017 - |
| Shares Allocation #16 Number of Shares: 1560456 | |||
| Other (Other) | Hauhungaroa 1d3b Incorporation |
32 Taupo Quay Whanganui 4500 New Zealand |
14 Sep 2017 - |
| Other (Other) | Hauhungaroa 1d2 Incorporation |
32 Taupo Quay Whanganui 4500 New Zealand |
14 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Gayle Rauamoa |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Individual | Andrews, Matthew Lawrence |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Individual | O'dea, Michael Alexander |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Individual | Rameka, David Topia |
Owhiro Bay Wellington 6021 New Zealand |
14 Sep 2017 - 07 Feb 2023 |
| Individual | Rameka, David Topia |
44 Heuheu Street Taupo 3330 New Zealand |
14 Sep 2017 - 07 Feb 2023 |
| Individual | Rameka, David Topia |
Owhiro Bay Wellington 6021 New Zealand |
14 Sep 2017 - 07 Feb 2023 |
| Entity | Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 |
Parnell Auckland 1052 New Zealand |
14 Sep 2017 - 18 Feb 2020 |
| Individual | Rotorangi, Anthony Ralph Matara |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Individual | Rotorangi, Anthony Ralph Matara |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Individual | Rameka, Topia |
44 Heuheu Street Taupo 3330 New Zealand |
14 Sep 2017 - 08 Sep 2022 |
| Individual | Rameka, Topia |
44 Heuheu Street Taupo 3330 New Zealand |
14 Sep 2017 - 08 Sep 2022 |
| Entity | Global Dairy Network Holdings Limited Shareholder NZBN: 9429031448512 Company Number: 3037370 |
Havelock North Havelock North 4130 New Zealand |
14 Sep 2017 - 18 Feb 2020 |
| Other | Pouakani Trust Company Number: 1110580 |
Rd 5 Te Kuiti 2500 New Zealand |
14 Sep 2017 - 11 Mar 2021 |
| Other | Pouakani Trust Company Number: 1110580 |
Rd 5 Te Kuiti 2500 New Zealand |
14 Sep 2017 - 11 Mar 2021 |
| Entity | Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 |
31 Oct 2016 - 14 Sep 2017 | |
| Individual | O'dea, Michael Alexander |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Individual | Andrews, Matthew Lawrence |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Individual | Mclean, Gayle Rauamoa |
2353 Poihipi Road Mokai 3330 New Zealand |
14 Sep 2017 - 07 Oct 2022 |
| Entity | Miraka Limited Shareholder NZBN: 9429032246773 Company Number: 2244299 |
31 Oct 2016 - 14 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
Truc Le Quang Thanh - Director
Appointment date: 25 Jan 2024
Address: Ho Chi Minh City, Vietnam
Address used since 25 Jan 2024
Te Horipo Karaitiana - Director
Appointment date: 25 Jan 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 25 Jan 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: 01 Aug 2017
Termination date: 24 Mar 2024
Address: Ward 7, District Binh Thanh, Ho Chi Minh City, Vietnam
Address used since 01 Aug 2017
Maxwell Frederick Parkin - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Mar 2024
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2017
Kingi Winiata Smiler - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 01 Mar 2024
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 Aug 2017
Timothy Dunlop Gibson - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 10 Feb 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2019
Michael Leonard Allan - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 25 Jan 2023
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 28 Sep 2017
Stephen Thomas Murray - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 19 Sep 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 15 Dec 2017
Nachelle Griffiths - Director (Inactive)
Appointment date: 22 Jun 2021
Termination date: 19 Sep 2022
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 22 Jun 2021
Vanessa Eparaima - Director (Inactive)
Appointment date: 15 Dec 2017
Termination date: 02 Jul 2019
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 15 Dec 2017
Taaringaroa Nicholas - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 15 Dec 2017
Address: Judea, Tauranga, 3110 New Zealand
Address used since 01 Aug 2017
Stephen Thomas Murray - Director (Inactive)
Appointment date: 25 Aug 2017
Termination date: 15 Dec 2017
Address: Taupo, 3330 New Zealand
Address used since 25 Aug 2017
Richard Ian Wyeth - Director (Inactive)
Appointment date: 31 Oct 2016
Termination date: 01 Aug 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 31 Oct 2016
Miraka Limited
108 Tuwharetoa Street
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108 Tuwharetoa Street
Taupo Milk Limited
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Miraka Ventures Limited
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Taupo Pure Limited
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Whai Ora Nutrition Limited
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