General information
Mirakanui Farm Management Limited
Type: NZ Limited Company (Ltd)9429041179956
New Zealand Business Number
5116301
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016010 - Dairy Cattle Farming
Industry classification codes with description
Mirakanui Farm Management Limited (issued a New Zealand Business Number of 9429041179956) was registered on 08 Apr 2014. 9 addresess are in use by the company: 142 Spey Street, Invercargill, Invercargill, 9840 (type: registered, service). 1St Floor, 8 Manchester Square, Feilding had been their registered address, up to 13 Jul 2018. 725 shares are allocated to 25 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 90 shares (12.41 per cent of shares), namely:
Rowan, Robert (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 2 shareholders hold 3.45 per cent of all shares (exactly 25 shares); it includes
Barham, Erica Elizabeth (an individual) - located at Rd 2, Hastings,
Barham, Michael David (an individual) - located at Rd 2, Hastings. Moving on to the 3rd group of shareholders, share allocation (25 shares, 3.45%) belongs to 1 entity, namely:
Ho, Vanessa Kay, located at 3-5 Tsui Man Street, Happy Valley, Hong Kong (an individual). "Dairy cattle farming" (ANZSIC A016010) is the classification the ABS issued Mirakanui Farm Management Limited. Our data was updated on 24 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 | Physical & registered & service | 13 Jul 2018 |
| Flat 2, 142 Spey Street, Invercargill, Invercargill, 9840 | Delivery & office | 04 Feb 2020 |
| P O Box 1739, Invercargill, Invercargill, Invercargill, 9840 | Postal | 11 Feb 2021 |
| 142 Spey Street, Invercargill, Invercargill, 9840 | Office & delivery | 16 Feb 2024 |
Contact info
64 03 2188850
Phone
64 21 2088149
Phone (Phone)
sarah@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kaylene@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roshni@agribusiness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roshni@agribusiness.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Rowan
Seatoun, Wellington, 6022
Address used since 04 Feb 2020
Seatoun, Wellington, 6022
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Steven Michael Dickson
Bluff Hill, Napier, 4110
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Michael David Barham
Rd 2, Hastings, 4172
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
Vanessa Kay Ho
3-5 Tsui Man Street, Happy Valley,
Address used since 20 May 2014 |
Director | 20 May 2014 - current |
|
David James Norman
Rd 1, Tuatapere, 9691
Address used since 10 Feb 2017 |
Director | 20 May 2014 - current |
|
John Francis Clausen
Hokowhitu, Palmerston North, 4410
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
|
Andrew Frederick Watters
Rd 5, Feilding, 4775
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 11 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 142 Spey Street, Invercargill, Invercargill, 9840 | Office & delivery | 16 Feb 2024 |
| 142 Spey Street, Invercargill, Invercargill, 9840 | Registered & service | 26 Feb 2024 |
Principal place of activity
| Flat 2, 142 Spey Street , Invercargill , Invercargill , 9840 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 8 Manchester Square, Feilding, 4740 | Registered & physical | 08 Apr 2014 - 13 Jul 2018 |
Financial Data
Financial info
725
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowan, Robert Individual |
Seatoun Wellington 6022 |
06 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Erica Elizabeth Individual |
Rd 2 Hastings 4172 |
06 Jun 2014 - current |
|
Barham, Michael David Individual |
Rd 2 Hastings 4172 |
06 Jun 2014 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ho, Vanessa Kay Individual |
3-5 Tsui Man Street, Happy Valley Hong Kong |
06 Jun 2014 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman Farm Company Limited Shareholder NZBN: 9429038202599 Entity (NZ Limited Company) |
Queens Park Invercargill 9810 |
06 Jun 2014 - current |
Shares Allocation #5 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Richard Clifford Blyth Individual |
Havelock North 4130 |
06 Jun 2014 - current |
|
King, Jan Winifred Individual |
Havelock North 4130 |
06 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugton, David Bruce Individual |
Hamilton Lake Hamilton 3204 |
05 Feb 2025 - current |
Shares Allocation #7 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zongda Individual |
Parnell Auckland 1052 |
02 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Koeleman, Christine Individual |
Rd 4 Albany 0794 |
06 Jun 2014 - current |
|
Bouckaert, Remco Ronduldus Individual |
Rd 4 Albany 0794 |
06 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, David Andrew Individual |
Napier 4110 |
06 Jun 2014 - current |
|
Dickson, Steven Michael Individual |
Napier 4110 |
06 Jun 2014 - current |
|
Dickson, Bruce Henry Individual |
Saint Johns Hill Wanganui 4500 |
06 Jun 2014 - current |
Shares Allocation #10 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Shih, Henry Individual |
249-253 Des Voeux Road Central Hong Kong |
06 Jun 2014 - current |
Shares Allocation #11 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville, Roger Paul Individual |
Arrowtown Arrowtown 9302 |
06 Jun 2014 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardian International Limited Other (Other) |
39 Healthy Street East Hong Kong |
06 Jun 2014 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystall, Robert James Individual |
Rd 11 Foxton 4891 |
06 Jun 2014 - current |
|
Chrystall, Margaret Joan Individual |
Rd 11 Foxton 4891 |
06 Jun 2014 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen Bros Limited Shareholder NZBN: 9429040875750 Entity (NZ Limited Company) |
80 Grey Street Palmerston North 4410 |
06 Jun 2014 - current |
Shares Allocation #15 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Wickham, Tui Raewyn Individual |
Rd 3 Opotiki 3199 |
06 Jun 2014 - current |
|
Wickham, John Nicholas Individual |
Rd 3 Opotiki 3199 |
06 Jun 2014 - current |
|
Davidson Armstrong & Campbell Trustee Services Limited Shareholder NZBN: 9429037534936 Entity (NZ Limited Company) |
Waipukurau |
06 Jun 2014 - current |
Shares Allocation #16 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Walter Henry Individual |
Rd 1 Tuatapere 9691 |
06 Jun 2014 - current |
|
Clarke, Beverley Anne Individual |
Rd 1 Tuatapere 9691 |
06 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lugton, David Bruce Individual |
Hamilton 3204 |
06 Jun 2014 - 05 Feb 2025 |
|
Liang, Huihua Individual |
Killara New South Wales 2071 |
06 Jun 2014 - 02 Nov 2021 |
|
Liang, Huihua Individual |
Killara New South Wales 2071 |
06 Jun 2014 - 02 Nov 2021 |
|
Li, Zongda Individual |
Parnell Auckland 1052 |
31 May 2018 - 02 Nov 2021 |
|
Rowan, Karen Joy Individual |
Seatoun Wellington 6022 |
06 Jun 2014 - 04 Sep 2021 |
|
Zhang, Tao Individual |
Churton Park Wellington 6037 |
06 Jun 2014 - 31 May 2018 |
|
Watters, Andrew Frederick Individual |
Rd 5 Feilding 4775 |
08 Apr 2014 - 06 Jun 2014 |
Location
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