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Millier Reinforcing Limited

Type: NZ Limited Company (Ltd)
9429035863755
NZBN
1354201
Company Number
Registered
Company Status
Current address
293 Ti Rakau Drive
East Tamaki New Zealand
Physical & registered address used since 25 Jul 2003
Level One, 30 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 11 Nov 2022

Millier Reinforcing Limited, a registered company, was incorporated on 25 Jul 2003. 9429035863755 is the number it was issued. This company has been managed by 6 directors: John Barford Williams - an active director whose contract began on 25 Jul 2003,
Shamsher Kanji - an active director whose contract began on 20 Jan 2010,
Samuel Gillies Waller - an active director whose contract began on 17 Mar 2023,
Royal David Setchfield - an inactive director whose contract began on 15 Jun 2010 and was terminated on 29 Nov 2022,
Royal David Setchfield - an inactive director whose contract began on 02 Oct 2007 and was terminated on 30 Sep 2008.
Last updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level One, 30 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
A single entity owns all company shares (exactly 100 shares) - Reofab Holdings Limited - located at 2013, East Tamaki, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Reofab Holdings Limited
Shareholder NZBN: 9429032295924
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Manukau Construction Limited
Shareholder NZBN: 9429032059243
Company Number: 115954
Entity Manukau Construction Limited
Shareholder NZBN: 9429032059243
Company Number: 115954

Ultimate Holding Company

21 Jul 1991
Effective Date
Progress Capital Limited
Name
Ltd
Type
2384382
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Barford Williams - Director

Appointment date: 25 Jul 2003

Address: Whitford, 2576 New Zealand

Address used since 14 Feb 2023

Address: Whitford, Auckland, 2576 New Zealand

Address used since 16 May 2016


Shamsher Kanji - Director

Appointment date: 20 Jan 2010

Address: #04-09 Seascape, Singapore, 098309 Singapore

Address used since 05 Apr 2024

Address: No. 08-02, St Regis Residences, Singapore, 247912 Singapore

Address used since 10 Jan 2011


Samuel Gillies Waller - Director

Appointment date: 17 Mar 2023

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 17 Mar 2023


Royal David Setchfield - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 29 Nov 2022

Address: Waiuku, Auckland, 2123 New Zealand

Address used since 16 May 2016


Royal David Setchfield - Director (Inactive)

Appointment date: 02 Oct 2007

Termination date: 30 Sep 2008

Address: Waiuku, 2123,

Address used since 02 Oct 2007


David Edward Aiken - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 05 Nov 2007

Address: Panmure, Auckland,

Address used since 25 Jul 2003

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