Mirah Holdings Limited (issued a business number of 9429034075296) was registered on 02 Jun 2006. 2 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 740 shares (74 per cent of shares), namely:
Cook, Michael John (an individual) located at Flagstaff, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 26 per cent of all shares (260 shares); it includes
Cook, Sarah Kate (an individual) - located at Flagstaff, Hamilton. Businesscheck's data was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
Name and Address | Role | Period |
---|---|---|
Michael John Cook
Flagstaff, Hamilton, 3210
Address used since 29 Feb 2016 |
Director | 02 Jun 2006 - current |
Sarah Kate Cook
Flagstaff, Hamilton, 3210
Address used since 29 Feb 2016 |
Director | 13 Feb 2007 - current |
Sarah Kate Duncan
Rototuna,
Address used since 02 Jun 2006 |
Director | 02 Jun 2006 - 13 Feb 2007 |
Previous address | Type | Period |
---|---|---|
Level 10, 48 Ward Street, Hamilton, 3204 | Registered & physical | 28 Sep 2017 - 21 May 2021 |
Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Registered & physical | 08 Mar 2012 - 28 Sep 2017 |
Watershed Chartered Accountants Ltd, Level 4 Nzi Building, Garden Place, Hamilton | Registered & physical | 02 Jun 2006 - 08 Mar 2012 |
Shareholder Name | Address | Period |
---|---|---|
Cook, Michael John Individual |
Flagstaff Hamilton 3210 |
02 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cook, Sarah Kate Individual |
Flagstaff Hamilton 3210 |
02 Jun 2006 - current |
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