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Meraki Miro Limited

Type: NZ Limited Company (Ltd)
9429045837746
NZBN
6176847
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45-49 Tirau Street
Putaruru
Putaruru 3411
New Zealand
Physical & registered & service address used since 06 Dec 2017

Meraki Miro Limited was registered on 23 Nov 2016 and issued an NZ business number of 9429045837746. This registered LTD company has been managed by 2 directors: Luke Graham Thompson - an active director whose contract started on 23 Nov 2016,
Elizabeth Marie Thompson - an active director whose contract started on 23 Nov 2016.
According to BizDb's database (updated on 24 Feb 2024), this company uses 1 address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 (types include: physical, registered).
Up to 06 Dec 2017, Meraki Miro Limited had been using 45-49 Tirau Street, Putaruru, Putaruru as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thompson, Luke Graham (a director) located at Bethlehem, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thompson, Elizabeth Marie - located at Bethlehem, Tauranga. Meraki Miro Limited was categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: 45-49 Tirau Street, Putaruru, Putaruru, 3411 New Zealand

Registered & physical address used from 23 Nov 2016 to 06 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thompson, Luke Graham Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thompson, Elizabeth Marie Bethlehem
Tauranga
3110
New Zealand
Directors

Luke Graham Thompson - Director

Appointment date: 23 Nov 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Dec 2016


Elizabeth Marie Thompson - Director

Appointment date: 23 Nov 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 15 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Dec 2016

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