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Millb Limited

Type: NZ Limited Company (Ltd)
9429033710976
NZBN
1892386
Company Number
Registered
Company Status
Current address
Paul Hickson Accountant
66 Pongakawa School Road
Tepuke
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Dec 2006
66 Pongakawa School Road
Rd 6
Te Puke 3186
New Zealand
Physical address used since 11 Dec 2006
349b Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 12 Jun 2023

Millb Limited was registered on 11 Dec 2006 and issued a business number of 9429033710976. The registered LTD company has been supervised by 3 directors: Ian Stuart Miller - an active director whose contract started on 11 Dec 2006,
Wendy Praticia Miller - an active director whose contract started on 19 Aug 2013,
Peter Ingleby Miller - an inactive director whose contract started on 11 Dec 2006 and was terminated on 19 Aug 2013.
As stated in BizDb's information (last updated on 19 Mar 2024), the company registered 3 addresses: 349B Manukau Road, Epsom, Auckland, 1023 (registered address),
349B Manukau Road, Epsom, Auckland, 1023 (service address),
Paul Hickson Accountant, 66 Pongakawa School Road, Tepuke (other address),
66 Pongakawa School Road, Rd 6, Te Puke, 3186 (physical address) among others.
Up to 12 Jun 2023, Millb Limited had been using 66 Pongakawa School Road, Te Puke as their registered address.
A total of 210000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 105000 shares are held by 1 entity, namely:
Miller, Ian Stuart (an individual) located at Dannevirke, Dannevirke postcode 4930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 105000 shares) and includes
Miller, Wendy Patricia - located at Dannevirke, Dannevirke.

Addresses

Previous addresses

Address #1: 66 Pongakawa School Road, Te Puke New Zealand

Registered address used from 11 Dec 2006 to 12 Jun 2023

Address #2: 66 Pongakawa School Road, Rd 6, Te Puke, 3186 New Zealand

Service address used from 11 Dec 2006 to 12 Jun 2023

Financial Data

Basic Financial info

Total number of Shares: 210000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105000
Individual Miller, Ian Stuart Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 105000
Individual Miller, Wendy Patricia Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Peter Ingleby Rd 6
Te Puke
Individual Miller, Gillian Orton Te Puke

New Zealand
Directors

Ian Stuart Miller - Director

Appointment date: 11 Dec 2006

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 03 Nov 2023

Address: Mangere, Auckland, 2022 New Zealand

Address used since 02 Nov 2014


Wendy Praticia Miller - Director

Appointment date: 19 Aug 2013

Address: Dannevirke, Dannevirke, 4930 New Zealand

Address used since 03 Nov 2023

Address: Mangere, Auckland, 2022 New Zealand

Address used since 02 Nov 2014


Peter Ingleby Miller - Director (Inactive)

Appointment date: 11 Dec 2006

Termination date: 19 Aug 2013

Address: Rd 6, Te Puke, 3186 New Zealand

Address used since 11 Dec 2006

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