Shortcuts

Miller Motors Limited

Type: NZ Limited Company (Ltd)
9429035852100
NZBN
1360985
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & physical address used since 14 Dec 2020
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Registered & service address used since 14 Dec 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Miller Motors Limited, a registered company, was launched on 30 Jul 2003. 9429035852100 is the NZ business identifier it was issued. The company has been run by 3 directors: Noel James Miller - an active director whose contract began on 30 Jul 2003,
Alison Jan Miller - an active director whose contract began on 29 May 2006,
Allison Jan Miller - an inactive director whose contract began on 30 Jul 2003 and was terminated on 29 May 2006.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service).
Miller Motors Limited had been using 13 West Street, Pukekohe as their physical address up to 14 Dec 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 13 West Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 21 Mar 2011 to 14 Dec 2020

Address #2: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 23 Aug 2006 to 21 Mar 2011

Address #3: 1 Hall Street., Pukekohe, Being The, Offices Of Craig Periam Ltd, Chartered Accountant (ground Floor)

Registered & physical address used from 30 Jul 2003 to 23 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Miller, Noel James Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Miller, Alison Jan Rd 1
Te Kauwhata
3781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Allison Jan Tuakau
Directors

Noel James Miller - Director

Appointment date: 30 Jul 2003

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 18 May 2017


Alison Jan Miller - Director

Appointment date: 29 May 2006

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 18 May 2017


Allison Jan Miller - Director (Inactive)

Appointment date: 30 Jul 2003

Termination date: 29 May 2006

Address: Tuakau,

Address used since 30 Jul 2003

Nearby companies