General information
Miro Trading Gp Limited
Type: NZ Limited Company (Ltd)9429046179944
New Zealand Business Number
6306552
Company Number
Registered
Company Status
A013310 - Berryfruit Growing
Industry classification codes with description
Miro Trading Gp Limited (issued an NZ business number of 9429046179944) was started on 15 Jun 2017. 6 addresess are in use by the company: Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 (type: postal, office). 247 Cameron Road, Tauranga had been their registered address, up until 07 Nov 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hautupua Gp Limited (an entity) located at First Floor, Whakatane postcode 3120. "Berryfruit growing" (business classification A013310) is the classification the ABS issued Miro Trading Gp Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 7051, Maungatapu, Tauranga, 3148 | Postal | 28 Feb 2020 |
| Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 | Physical & service & registered | 07 Nov 2022 |
| Suite 1, 189 The Strand, Whakatane, Whakatane, 3120 | Postal & office & delivery | 03 Feb 2023 |
Contact info
64 27 6793
Phone (Phone)
emma.nicholas@mirolp.co.nz
Email
accounts@mirolp.co.nz
Email
admin@mirolp.co.nz
Email
accounts@mirolp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.miroberries.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Riri Te Whara Ellis
Rd 5, Tauranga, 3175
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Steven John Saunders
Rd 2, Whakamarama, 3172
Address used since 05 Nov 2019
Rd 4, Tauranga, 3174
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Rukumoana Tira Marie Schaafhausen
Onehunga, Auckland, 1061
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Andrew John Keaney
Rd 1, Whitford, 2571
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Wayne Stuart Hall
Rd 2, Napier, 4182
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
Josiah Cook
Wainui, Gisborne, 4010
Address used since 21 Sep 2023 |
Director | 21 Sep 2023 - current |
|
John William Charleton
Washington Valley, Nelson, 7010
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 20 Sep 2023 |
|
Lain Clifford Jager
Rd 7, Whakamarama, 3179
Address used since 25 Sep 2018 |
Director | 25 Sep 2018 - 20 Sep 2023 |
|
Robert Malcolm Major
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 20 Sep 2023 |
|
Craig Mathew Barrett
Claudelands, Hamilton, 3214
Address used since 25 Sep 2019 |
Director | 25 Sep 2019 - 20 Sep 2023 |
|
Debbie Anne Packer
Rd 12, Hawera, 4672
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 25 Sep 2019 |
|
Robert James Tiopira
Kawaha Point, Rotorua, 3010
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 19 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Registered & physical | 30 Apr 2019 - 07 Nov 2022 |
| Level 3, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 15 Jun 2017 - 30 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hautupua Gp Limited Shareholder NZBN: 9429046076205 Entity (NZ Limited Company) |
First Floor Whakatane 3120 |
15 Jun 2017 - current |
Ultimate Holding Company
| Name | Hautupua Gp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6267108 |
| Country of origin | NZ |
| Address |
Level 3 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
 |
Everlink Limited 247 Cameron Road |
|
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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