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Miller Johnson Limited

Type: NZ Limited Company (Ltd)
9429037151775
NZBN
1063206
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
Po Box 331 054
Takapuna
Auckland 0740
New Zealand
Postal address used since 11 Jul 2019
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 18 Nov 2020
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 04 Jun 2021

Miller Johnson Limited, a registered company, was incorporated on 07 Sep 2000. 9429037151775 is the business number it was issued. "Tax agent" (business classification M693250) is how the company was categorised. This company has been supervised by 2 directors: Barbara Carol Miller - an active director whose contract began on 07 Sep 2000,
Peter Jansen Oborn - an inactive director whose contract began on 07 Sep 2000 and was terminated on 01 Apr 2012.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Flat 3F, 221 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
Flat 3F, 221 Great North Road, Grey Lynn, Auckland, 1021 (service address),
19A Huron Street, Takapuna, Auckland, 0622 (office address),
19A Huron Street, Takapuna, Auckland, 0622 (delivery address) among others.
Miller Johnson Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address up until 18 Mar 2024.
Old names used by the company, as we found at BizDb, included: from 03 Apr 2014 to 24 Mar 2017 they were named Miller Johnson Limited, from 07 Sep 2000 to 03 Apr 2014 they were named Oborn & Johnson Limited.
A single entity owns all company shares (exactly 100 shares) - Thompson, James Donald - located at 1021, Takapuna, North Shore 0622.

Addresses

Other active addresses

Address #4: Flat 3f, 221 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 18 Mar 2024

Principal place of activity

19a Huron Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 18 Nov 2020 to 18 Mar 2024

Address #2: 46 B Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Jul 2019 to 18 Nov 2020

Address #3: 371 Lake Road, Takapuna, North Shore, Auckland

Physical & registered address used from 17 Nov 2000 to 17 Nov 2000

Address #4: 46 B Taharoto Road, Takapuna, Auckland New Zealand

Registered & physical address used from 17 Nov 2000 to 19 Jul 2019

Contact info
64 21 655805
Phone
weathergirlis@gmail.com
Email
No website
Website
www.millerjohnson.co.nz
03 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thompson, James Donald Takapuna
North Shore 0622

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Barbara Carol Grey Lynn
Auckland
1021
New Zealand
Individual Horrocks, Anthony Glenfield
North Shore City, Auckland
Individual Oborn, Peter Jansen Belmont
North Shore City, Auckland
Individual Oborn, Peter Jansen Belmont
North Shore City, Auckland
Individual Miller, Barbara Carol Grey Lynn
Auckland
1021
New Zealand
Individual Miller, Barbara Carol Grey Lynn
Auckland
1021
New Zealand
Individual Gunn, John Belmont
North Shore City, Auckland
Directors

Barbara Carol Miller - Director

Appointment date: 07 Sep 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jun 2016


Peter Jansen Oborn - Director (Inactive)

Appointment date: 07 Sep 2000

Termination date: 01 Apr 2012

Address: Belmont, North Shore City, Auckland, 0622 New Zealand

Address used since 07 Sep 2000

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