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Mirakanui Farm Management Limited

Type: NZ Limited Company (Ltd)
9429041179956
NZBN
5116301
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Flat 2, 142 Spey Street
Invercargill
Invercargill 9840
New Zealand
Physical & registered & service address used since 13 Jul 2018
Flat 2, 142 Spey Street
Invercargill
Invercargill 9840
New Zealand
Delivery & office address used since 04 Feb 2020
P O Box 1739, Invercargill
Invercargill
Invercargill 9840
New Zealand
Postal address used since 11 Feb 2021

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.

Addresses

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

Contact info
64 03 2188850
16 Feb 2024
64 21 2088149
20 Mar 2019 Phone
sarah@agribusiness.co.nz
16 Feb 2024 nzbn-reserved-invoice-email-address-purpose
kaylene@agribusiness.co.nz
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
roshni@agribusiness.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
roshni@agribusiness.co.nz
20 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Norman Farm Company Limited
Shareholder NZBN: 9429038202599
Queens Park
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual King, Richard Clifford Blyth Havelock North
4130
New Zealand
Individual King, Jan Winifred Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Lugton, David Bruce Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Li, Zongda Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 90
Individual Rowan, Robert Seatoun
Wellington
6022
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Koeleman, Christine Rd 4
Albany
0794
New Zealand
Individual Bouckaert, Remco Ronduldus Rd 4
Albany
0794
New Zealand
Shares Allocation #7 Number of Shares: 25
Individual Robertson, David Andrew Napier
4110
New Zealand
Individual Dickson, Bruce Henry Saint Johns Hill
Wanganui
4500
New Zealand
Individual Dickson, Steven Michael Napier
4110
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Shih, Henry 249-253 Des Voeux Road
Central Hong Kong

Hong Kong SAR China
Shares Allocation #9 Number of Shares: 25
Individual Somerville, Roger Paul Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #10 Number of Shares: 25
Other (Other) Ardian International Limited 39 Healthy Street East
Hong Kong

Hong Kong SAR China
Shares Allocation #11 Number of Shares: 25
Individual Chrystall, Margaret Joan Rd 11
Foxton
4891
New Zealand
Individual Chrystall, Robert James Rd 11
Foxton
4891
New Zealand
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
Shares Allocation #13 Number of Shares: 70
Individual Wickham, John Nicholas Rd 3
Opotiki
3199
New Zealand
Individual Wickham, Tui Raewyn Rd 3
Opotiki
3199
New Zealand
Entity (NZ Limited Company) Davidson Armstrong & Campbell Trustee Services Limited
Shareholder NZBN: 9429037534936
Waipukurau

New Zealand
Shares Allocation #14 Number of Shares: 60
Individual Clarke, Walter Henry Rd 1
Tuatapere
9691
New Zealand
Individual Clarke, Beverley Anne Rd 1
Tuatapere
9691
New Zealand
Shares Allocation #15 Number of Shares: 25
Individual Ho, Vanessa Kay 3-5 Tsui Man Street, Happy Valley
Hong Kong

Hong Kong SAR China
Shares Allocation #16 Number of Shares: 25
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang, Huihua Killara
New South Wales
2071
Australia
Individual Li, Zongda Parnell
Auckland
1052
New Zealand
Individual Liang, Huihua Killara
New South Wales
2071
Australia
Individual Rowan, Karen Joy Seatoun
Wellington
6022
New Zealand
Individual Zhang, Tao Churton Park
Wellington
6037
New Zealand
Individual Watters, Andrew Frederick Rd 5
Feilding
4775
New Zealand
Directors

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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