Harris and Miller Limited was incorporated on 05 Feb 2002 and issued a business number of 9429036628773. The registered LTD company has been supervised by 1 director, named Gaye Maree Miller - an active director whose contract started on 05 Feb 2002.
As stated in our information (last updated on 05 Apr 2024), this company uses 1 address: 83 Arataki Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Until 04 Oct 2021, Harris and Miller Limited had been using 153 Monarch-Downs Way, Rd 2, Warkworth as their physical address.
BizDb found old names used by this company: from 05 Feb 2002 to 16 Oct 2014 they were named Kids Friendly New Zealand Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Miller, Gaye Maree (an individual) located at Havelock North, Havelock North postcode 4130. Harris and Miller Limited is classified as "Business administrative service" (business classification N729110).
Principal place of activity
153 Monarch-downs Way, Rd 2, Warkworth, 0982 New Zealand
Previous addresses
Address: 153 Monarch-downs Way, Rd 2, Warkworth, 0948 New Zealand
Physical & registered address used from 04 Oct 2019 to 04 Oct 2021
Address: 153 Monarch Downs Way, Rd 2, Matakana New Zealand
Physical & registered address used from 25 Oct 2006 to 04 Oct 2019
Address: 153 Sharp Road, Rd 2, Matakana
Registered & physical address used from 16 Oct 2003 to 25 Oct 2006
Address: 8 Amanda Lane, Snells Beach
Registered & physical address used from 05 Feb 2002 to 16 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Miller, Gaye Maree |
Havelock North Havelock North 4130 New Zealand |
05 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mark Griffiths, Carmel Draper |
Matakana New Zealand |
19 Mar 2010 - 26 Sep 2012 |
Individual | Miller, Paul Morgan |
Rd2 Warkworth 0982 New Zealand |
28 Sep 2008 - 24 Sep 2021 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
10 Oct 2008 - 20 Jul 2017 | |
Individual | Mills, Simon James |
Rd 5 Warkworth 0985 New Zealand |
09 Feb 2012 - 12 Jul 2017 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
10 Oct 2008 - 20 Jul 2017 |
Gaye Maree Miller - Director
Appointment date: 05 Feb 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Sep 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 12 Nov 2009
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