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MIPAD HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
9429041660416
Incorporation Date
2015-03-17
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.mipadhotels.com/
Source: New Zealand Companies Office

MIPAD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041660416, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 March 2015 and lists its registered address as Christchurch, New Zealand. 1 shareholder is on record for MIPAD HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

1

One shareholder is currently on record for MIPAD HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is TJK NZ LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TJK NZ LIMITED 100% New Zealand Companies Office

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Officers

3

Three officers are currently on record for MIPAD HOLDINGS LIMITED, filed with New Zealand Companies Office. Yoshihiro KAWAMURA (appointed 2015-03-17), Lewis GDANITZ (appointed 2015-03-17) and David Joll (appointed 2024-06-27) all serve as Director.

Management authority at MIPAD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

YK
Yoshihiro KAWAMURA ACTIVE

Appointed
2015-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

LG
Lewis GDANITZ ACTIVE

Appointed
2015-03-17
Residence
🇳🇿 New Zealand
Occupation
Director

DJ
David Joll ACTIVE

Appointed
2024-06-27
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

MIPAD HOLDINGS LIMITED sits 1 level below its ultimate parent, TJK NZ LIMITED, registered in New Zealand. Immediately above MIPAD HOLDINGS LIMITED is TJK NZ LIMITED, holding 100% as filed in MIPAD HOLDINGS LIMITED's own shareholder record with New Zealand Companies Office.

Ultimate HQ
TJK NZ LIMITED
New Zealand

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Frequently Asked Questions

Who owns MIPAD HOLDINGS LIMITED?

One shareholder is currently on record for MIPAD HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is TJK NZ LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MIPAD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MIPAD HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MIPAD HOLDINGS LIMITED have on record?

1 shareholder is shown on record for MIPAD HOLDINGS LIMITED.

What is MIPAD HOLDINGS LIMITED's company registration number?

MIPAD HOLDINGS LIMITED's registration number is 9429041660416, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is MIPAD HOLDINGS LIMITED still an active company?

MIPAD HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.

When was MIPAD HOLDINGS LIMITED incorporated?

MIPAD HOLDINGS LIMITED was incorporated on 17 March 2015, according to New Zealand Companies Office.

What is MIPAD HOLDINGS LIMITED's registered address?

The registered address on file for MIPAD HOLDINGS LIMITED is Christchurch, New Zealand.

What legal structure is MIPAD HOLDINGS LIMITED registered as?

MIPAD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of MIPAD HOLDINGS LIMITED?

Three officers are currently on record for MIPAD HOLDINGS LIMITED, filed with New Zealand Companies Office. Yoshihiro KAWAMURA (appointed 2015-03-17), Lewis GDANITZ (appointed 2015-03-17) and David Joll (appointed 2024-06-27) all serve as Director. Management authority at MIPAD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MIPAD HOLDINGS LIMITED have a parent company or subsidiaries?

MIPAD HOLDINGS LIMITED sits 1 level below its ultimate parent, TJK NZ LIMITED, registered in New Zealand.

Can Zavia monitor changes to MIPAD HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to MIPAD HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MIPAD HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like MIPAD HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 30 September 2026.

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