Miller Mountfort Limited was started on 20 Jun 2008 and issued a New Zealand Business Number of 9429032686616. This registered LTD company has been run by 3 directors: Duncan John Miller - an active director whose contract started on 20 Jun 2008,
Antonia Miller - an inactive director whose contract started on 08 Jul 2008 and was terminated on 21 Jul 2008,
Leigh Thomas Miller - an inactive director whose contract started on 20 Jun 2008 and was terminated on 08 Jul 2008.
As stated in our data (updated on 25 Apr 2024), the company uses 1 address: Suite 2, 29 Picton Street, Howick, Auckland, 2014 (category: registered, physical).
Until 13 Apr 2017, Miller Mountfort Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland as their registered address.
BizDb found past names used by the company: from 08 Jul 2008 to 05 Sep 2013 they were called Duncan Miller & Associates Limited, from 20 Jun 2008 to 08 Jul 2008 they were called Ririana No 2 Limited.
A total of 25000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Miller, Antonia (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Miller, Duncan John - located at Glendowie, Auckland.
The 3rd share allotment (24998 shares, 99.99%) belongs to 3 entities, namely:
Miller, Leigh Thomas, located at Auckland (an individual),
Miller, Duncan John, located at Glendowie, Auckland (an individual),
Miller, Antonia, located at Glendowie, Auckland (an individual).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Oct 2012 to 13 Apr 2017
Address: Level 12, 23 Customs Street, Auckland New Zealand
Physical & registered address used from 23 Feb 2010 to 15 Oct 2012
Address: 12 Athlone Road, Glendowie, Auckland
Physical & registered address used from 20 Jun 2008 to 23 Feb 2010
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Miller, Antonia |
Glendowie Auckland 1071 New Zealand |
08 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Miller, Duncan John |
Glendowie Auckland 1071 New Zealand |
20 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 24998 | |||
| Individual | Miller, Leigh Thomas |
Auckland New Zealand |
20 Jun 2008 - |
| Individual | Miller, Duncan John |
Glendowie Auckland 1071 New Zealand |
20 Jun 2008 - |
| Individual | Miller, Antonia |
Glendowie Auckland 1071 New Zealand |
08 Jul 2008 - |
Duncan John Miller - Director
Appointment date: 20 Jun 2008
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Jun 2010
Antonia Miller - Director (Inactive)
Appointment date: 08 Jul 2008
Termination date: 21 Jul 2008
Address: Glendowie, Auckland,
Address used since 08 Jul 2008
Leigh Thomas Miller - Director (Inactive)
Appointment date: 20 Jun 2008
Termination date: 08 Jul 2008
Address: Auckland, New Zealand
Address used since 20 Jun 2008
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