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Millers Flat Transport Limited

Type: NZ Limited Company (Ltd)
9429035565918
NZBN
1478267
Company Number
Registered
Company Status
Current address
33a Main Street
Gore
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Dec 2009
24 Main Street
Gore 9710
New Zealand
Physical address used since 31 Jan 2022
24 Main Street
Gore 9710
New Zealand
Service & registered address used since 05 Dec 2023

Millers Flat Transport Limited, a registered company, was registered on 09 Feb 2004. 9429035565918 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Graeme Ian Beel - an active director whose contract began on 22 Mar 2024,
Tony Huddleston - an active director whose contract began on 28 Mar 2024,
Warren Paul Johnston - an inactive director whose contract began on 09 Feb 2004 and was terminated on 28 Mar 2024,
Ian Raymond Beel - an inactive director whose contract began on 09 Feb 2004 and was terminated on 20 Jul 2021,
Richard John Knight - an inactive director whose contract began on 09 Feb 2004 and was terminated on 13 Sep 2004.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (types include: service, registered).
Millers Flat Transport Limited had been using 24 Main Street, Gore as their registered address up until 05 Dec 2023.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Main Street, Gore, 9710 New Zealand

Registered & service address used from 31 Jan 2022 to 05 Dec 2023

Address #2: 33a Main Street, Gore New Zealand

Registered & physical address used from 15 Dec 2009 to 31 Jan 2022

Address #3: Macdonald Pearce Perniskie, 16 Main Street, Gore

Registered & physical address used from 13 Dec 2006 to 15 Dec 2009

Address #4: Macdonald & Associates, 16 Main Street, Gore

Registered & physical address used from 16 Feb 2004 to 13 Dec 2006

Address #5: Shand Thomson, 102 Clyde Street, Balclutha

Physical & registered address used from 09 Feb 2004 to 16 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Huddleston, Jennifer Rd 3
Alexandra
9393
New Zealand
Director Huddleston, Tony Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beel, Gillian Maree Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beel, Graeme Ian Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #4 Number of Shares: 23
Individual Beel, Gillian Maree Rd 2
Roxburgh
9572
New Zealand
Director Beel, Graeme Ian Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #5 Number of Shares: 48
Entity (NZ Limited Company) Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Alexandra
Alexandra
9320
New Zealand
Individual Beel, Susan Anne Millers Flat

New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Beel, Susan Anne Millers Flat

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Warren Paul Teviot
Individual Johnston, Warren Paul Teviot
Individual Johnston, Warren Paul Teviot
Individual Johnston, Kim Marie Teviot

New Zealand
Individual Johnston, Kim Marie Teviot

New Zealand
Individual Johnston, Kim Marie Teviot

New Zealand
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
9710
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Individual Beel, Ian Raymond Millers Flat
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Individual Beel, Ian Raymond Millers Flat
Other I R Beel Family Trust
Individual Knight, Richard John Milton
Individual Beel, Ian Raymond Millers Flat
Individual Beel, Ian Raymond Millers Flat
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Individual Beel, Ian Raymond Millers Flat
Other S A Beel Family Trust
Other Null - I R Beel Family Trust
Other Null - S A Beel Family Trust
Entity Macdonald And Associates Trustees Limited
Shareholder NZBN: 9429037566265
Company Number: 963392
Directors

Graeme Ian Beel - Director

Appointment date: 22 Mar 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 22 Mar 2024


Tony Huddleston - Director

Appointment date: 28 Mar 2024

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 28 Mar 2024


Warren Paul Johnston - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 28 Mar 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 10 Nov 2015


Ian Raymond Beel - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 20 Jul 2021

Address: Millers Flat, Central Otago, 9544 New Zealand

Address used since 10 Nov 2015


Richard John Knight - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 13 Sep 2004

Address: Milton,

Address used since 09 Feb 2004

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