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Warwick Miller Builders Limited

Type: NZ Limited Company (Ltd)
9429033843223
NZBN
1870104
Company Number
Registered
Company Status
Current address
129 Waimate North Road
Rd 3
Kerikeri 0293
New Zealand
Physical & registered & service address used since 30 Mar 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Miller, Warwick Ernest David Kerikeri
Shares Allocation #2 Number of Shares: 60
Individual Beuth, Lynette Daphne Rd 3
Kerikeri
0293
New Zealand
Directors

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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