Coulthard Miller Limited, a registered company, was registered on 13 Mar 2007. 9429033539652 is the NZBN it was issued. The company has been supervised by 2 directors: Simon Patrick Miller - an active director whose contract began on 13 Mar 2007,
Paula Carol Coulthard - an active director whose contract began on 13 Mar 2007.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 92A Huia Road, Point Chevalier, Auckland, 1022 (types include: registered, service).
Coulthard Miller Limited had been using 23 Taipari Road, Te Atatu Peninsula, Auckland as their physical address until 11 Jun 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 23 Taipari Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 01 May 2012 to 11 Jun 2014
Address #2: 23 Taipari Road, Te Atatu Peninsula, Waitakere City New Zealand
Registered & physical address used from 13 Mar 2007 to 01 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tfa Coulthard Miller Trustee Limited Shareholder NZBN: 9429030029675 |
Parnell Auckland 1052 New Zealand |
25 Oct 2013 - |
Individual | Miller, Simon Patrick |
Rd 11 Masterton 5871 New Zealand |
13 Mar 2007 - |
Individual | Coulthard, Paula Carol |
Rd 11 Masterton 5871 New Zealand |
13 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Simon Patrick |
Rd 11 Masterton 5871 New Zealand |
13 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Coulthard, Paula Carol |
Rd 11 Masterton 5871 New Zealand |
13 Mar 2007 - |
Simon Patrick Miller - Director
Appointment date: 13 Mar 2007
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 03 Jun 2014
Paula Carol Coulthard - Director
Appointment date: 13 Mar 2007
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 03 Jun 2014
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