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Coulthard Miller Limited

Type: NZ Limited Company (Ltd)
9429033539652
NZBN
1919712
Company Number
Registered
Company Status
Current address
92a Huia Road
Point Chevalier
Auckland 1022
New Zealand
Registered & physical & service address used since 11 Jun 2014
92a Huia Road
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 27 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tfa Coulthard Miller Trustee Limited
Shareholder NZBN: 9429030029675
Parnell
Auckland
1052
New Zealand
Individual Miller, Simon Patrick Rd 11
Masterton
5871
New Zealand
Individual Coulthard, Paula Carol Rd 11
Masterton
5871
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miller, Simon Patrick Rd 11
Masterton
5871
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Coulthard, Paula Carol Rd 11
Masterton
5871
New Zealand
Directors

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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