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Miller Construction Limited

Type: NZ Limited Company (Ltd)
9429035472490
NZBN
1494523
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 15 Jun 2021

Miller Construction Limited was started on 24 Mar 2004 and issued a New Zealand Business Number of 9429035472490. The registered LTD company has been managed by 1 director, named Fraser John Miller - an active director whose contract began on 24 Mar 2004.
According to our data (last updated on 11 May 2024), the company uses 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (category: registered, physical).
Up to 15 Jun 2021, Miller Construction Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Miller, Fraser John (an individual) located at Rd 10, Palmerston North postcode 4470.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Miller, Sandra Jane - located at Rd 10, Palmerston North,
Morrison Creed Trustee 2009 Limited - located at 236 Broadway Avenue, Palmerston North,
Miller, Fraser John - located at Rd 10, Palmerston North.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Miller, Sandra Jane, located at Rd 10, Palmerston North (an individual).

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 15 Jun 2021

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 21 Mar 2016 to 14 Oct 2019

Address #3: 52a Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Apr 2015 to 21 Mar 2016

Address #4: Morrison Creed, Charted Accountants, 1st, Floor, Cnr Victoria & Main Streets, Palmerston North New Zealand

Physical & registered address used from 01 Apr 2006 to 07 Apr 2015

Address #5: Hay Mckay & White Limited, Chartered Accountants, 275 Broadway Avenue, Palmerston North

Physical & registered address used from 24 Mar 2004 to 01 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Miller, Fraser John Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Miller, Sandra Jane Rd 10
Palmerston North
4470
New Zealand
Entity (NZ Limited Company) Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
236 Broadway Avenue
Palmerston North
4414
New Zealand
Individual Miller, Fraser John Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Miller, Sandra Jane Rd 10
Palmerston North
4470
New Zealand
Directors

Fraser John Miller - Director

Appointment date: 24 Mar 2004

Address: Rd 10, Palmerston North, 4470 New Zealand

Address used since 21 Apr 2023

Address: Cloverlea, Palmerston North, 4412 New Zealand

Address used since 11 Mar 2016

Address: Palmerston North, 4414 New Zealand

Address used since 18 Apr 2019

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