Mirakanui Farm Management Limited, a registered company, was started on 08 Apr 2014. 9429041179956 is the business number it was issued. "Dairy cattle farming" (business classification A016010) is how the company has been categorised. This company has been supervised by 7 directors: Vanessa Kay Ho - an active director whose contract started on 20 May 2014,
David James Norman - an active director whose contract started on 20 May 2014,
Steven Michael Dickson - an active director whose contract started on 20 May 2014,
Michael David Barham - an active director whose contract started on 20 May 2014,
Robert Rowan - an active director whose contract started on 20 May 2014.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 142 Spey Street, Invercargill, Invercargill, 9840 (category: registered, service).
Mirakanui Farm Management Limited had been using 1St Floor, 8 Manchester Square, Feilding as their registered address until 13 Jul 2018.
A total of 725 shares are allocated to 25 shareholders (16 groups). The first group includes 100 shares (13.79 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 25 shares (3.45 per cent). Finally there is the 3rd share allocation (50 shares 6.9 per cent) made up of 1 entity.
Other active addresses
Address #4: 142 Spey Street, Invercargill, Invercargill, 9840 New Zealand
Office & delivery address used from 16 Feb 2024
Address #5: 142 Spey Street, Invercargill, Invercargill, 9840 New Zealand
Registered & service address used from 26 Feb 2024
Principal place of activity
Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 New Zealand
Previous address
Address #1: 1st Floor, 8 Manchester Square, Feilding, 4740 New Zealand
Registered & physical address used from 08 Apr 2014 to 13 Jul 2018
Basic Financial info
Total number of Shares: 725
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Norman Farm Company Limited Shareholder NZBN: 9429038202599 |
Queens Park Invercargill 9810 New Zealand |
06 Jun 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | King, Richard Clifford Blyth |
Havelock North 4130 New Zealand |
06 Jun 2014 - |
Individual | King, Jan Winifred |
Havelock North 4130 New Zealand |
06 Jun 2014 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Lugton, David Bruce |
Hamilton 3204 New Zealand |
06 Jun 2014 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Li, Zongda |
Parnell Auckland 1052 New Zealand |
02 Nov 2021 - |
Shares Allocation #5 Number of Shares: 90 | |||
Individual | Rowan, Robert |
Seatoun Wellington 6022 New Zealand |
06 Jun 2014 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Koeleman, Christine |
Rd 4 Albany 0794 New Zealand |
06 Jun 2014 - |
Individual | Bouckaert, Remco Ronduldus |
Rd 4 Albany 0794 New Zealand |
06 Jun 2014 - |
Shares Allocation #7 Number of Shares: 25 | |||
Individual | Robertson, David Andrew |
Napier 4110 New Zealand |
06 Jun 2014 - |
Individual | Dickson, Bruce Henry |
Saint Johns Hill Wanganui 4500 New Zealand |
06 Jun 2014 - |
Individual | Dickson, Steven Michael |
Napier 4110 New Zealand |
06 Jun 2014 - |
Shares Allocation #8 Number of Shares: 25 | |||
Individual | Shih, Henry |
249-253 Des Voeux Road Central Hong Kong Hong Kong SAR China |
06 Jun 2014 - |
Shares Allocation #9 Number of Shares: 25 | |||
Individual | Somerville, Roger Paul |
Arrowtown Arrowtown 9302 New Zealand |
06 Jun 2014 - |
Shares Allocation #10 Number of Shares: 25 | |||
Other (Other) | Ardian International Limited |
39 Healthy Street East Hong Kong Hong Kong SAR China |
06 Jun 2014 - |
Shares Allocation #11 Number of Shares: 25 | |||
Individual | Chrystall, Margaret Joan |
Rd 11 Foxton 4891 New Zealand |
06 Jun 2014 - |
Individual | Chrystall, Robert James |
Rd 11 Foxton 4891 New Zealand |
06 Jun 2014 - |
Shares Allocation #12 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Clausen Bros Limited Shareholder NZBN: 9429040875750 |
80 Grey Street Palmerston North 4410 New Zealand |
06 Jun 2014 - |
Shares Allocation #13 Number of Shares: 70 | |||
Individual | Wickham, John Nicholas |
Rd 3 Opotiki 3199 New Zealand |
06 Jun 2014 - |
Individual | Wickham, Tui Raewyn |
Rd 3 Opotiki 3199 New Zealand |
06 Jun 2014 - |
Entity (NZ Limited Company) | Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 |
Waipukurau New Zealand |
06 Jun 2014 - |
Shares Allocation #14 Number of Shares: 60 | |||
Individual | Clarke, Walter Henry |
Rd 1 Tuatapere 9691 New Zealand |
06 Jun 2014 - |
Individual | Clarke, Beverley Anne |
Rd 1 Tuatapere 9691 New Zealand |
06 Jun 2014 - |
Shares Allocation #15 Number of Shares: 25 | |||
Individual | Ho, Vanessa Kay |
3-5 Tsui Man Street, Happy Valley Hong Kong Hong Kong SAR China |
06 Jun 2014 - |
Shares Allocation #16 Number of Shares: 25 | |||
Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
06 Jun 2014 - |
Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
06 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liang, Huihua |
Killara New South Wales 2071 Australia |
06 Jun 2014 - 02 Nov 2021 |
Individual | Li, Zongda |
Parnell Auckland 1052 New Zealand |
31 May 2018 - 02 Nov 2021 |
Individual | Liang, Huihua |
Killara New South Wales 2071 Australia |
06 Jun 2014 - 02 Nov 2021 |
Individual | Rowan, Karen Joy |
Seatoun Wellington 6022 New Zealand |
06 Jun 2014 - 04 Sep 2021 |
Individual | Zhang, Tao |
Churton Park Wellington 6037 New Zealand |
06 Jun 2014 - 31 May 2018 |
Individual | Watters, Andrew Frederick |
Rd 5 Feilding 4775 New Zealand |
08 Apr 2014 - 06 Jun 2014 |
Vanessa Kay Ho - Director
Appointment date: 20 May 2014
Address: 3-5 Tsui Man Street, Happy Valley, Hong Kong SAR China
Address used since 20 May 2014
David James Norman - Director
Appointment date: 20 May 2014
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 10 Feb 2017
Steven Michael Dickson - Director
Appointment date: 20 May 2014
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 20 May 2014
Michael David Barham - Director
Appointment date: 20 May 2014
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 20 May 2014
Robert Rowan - Director
Appointment date: 20 May 2014
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 04 Feb 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 20 May 2014
John Francis Clausen - Director
Appointment date: 16 Dec 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 16 Dec 2014
Andrew Frederick Watters - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 11 Jun 2014
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 08 Apr 2014
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