Warwick Miller Builders Limited, a registered company, was registered on 27 Sep 2006. 9429033843223 is the business number it was issued. This company has been managed by 2 directors: Warwick Ernest David Miller - an active director whose contract started on 27 Sep 2006,
Lynette Daphne Beuth - an inactive director whose contract started on 27 Sep 2006 and was terminated on 26 Jul 2019.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 129 Waimate North Road, Rd 3, Kerikeri, 0293 (types include: physical, registered).
Warwick Miller Builders Limited had been using 93 Kerikeri Road, Kerikeri as their physical address up until 30 Mar 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 06 Oct 2016 to 30 Mar 2020
Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 03 Feb 2016 to 06 Oct 2016
Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 28 Apr 2015 to 03 Feb 2016
Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 16 Apr 2010 to 28 Apr 2015
Address: C/-b D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 27 Sep 2006 to 16 Apr 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Miller, Warwick Ernest David |
Kerikeri |
27 Sep 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Beuth, Lynette Daphne |
Rd 3 Kerikeri 0293 New Zealand |
27 Sep 2006 - |
Warwick Ernest David Miller - Director
Appointment date: 27 Sep 2006
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Jul 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Apr 2016
Lynette Daphne Beuth - Director (Inactive)
Appointment date: 27 Sep 2006
Termination date: 26 Jul 2019
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 19 Jul 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Apr 2016
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