Mcdermott Miller Strategies Limited

Mcdermott Miller Strategies Limited was registered on 07 Sep 2001 and issued a New Zealand Business Number of 9429036785438. The registered LTD company has been managed by 6 directors: James Reardon - an active director whose contract began on 29 Sep 2023,
Imogen R. - an active director whose contract began on 29 Sep 2023,
Richard Ogilvy Miller - an inactive director whose contract began on 07 Sep 2001 and was terminated on 29 Sep 2023,
Harriet Tace Miller - an inactive director whose contract began on 26 Sep 2007 and was terminated on 26 Sep 2023,
John Craig Mcdougall - an inactive director whose contract began on 07 Sep 2001 and was terminated on 04 Mar 2016.
According to BizDb's data (last updated on 17 Mar 2024), this company uses 5 addresess: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (service address),
Level 2, 90 The Terrace, Wellington, 6011 (registered address),
43A Chelmsford Street, Ngaio, Wellington, 6035 (physical address) among others.
Up to 05 May 2021, Mcdermott Miller Strategies Limited had been using Level 2, 90 The Terrace, Wellington as their physical address.
A total of 10000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 6800 shares are held by 1 entity, namely:
Mcdermott Miller Limited (an entity) located at Pipitea, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 16% shares (exactly 1600 shares) and includes
Miller, Harriet Tace - located at Karori, Wellington.
The third share allotment (1600 shares, 16%) belongs to 1 entity, namely:
Philpott, Robert Halson, located at Karori, Wellington (an individual). Mcdermott Miller Strategies Limited is classified as "Market research service" (ANZSIC M695010).

Other active addresses

Address #4: 43a Chelmsford Street, Ngaio, Wellington, 6035 New Zealand

Physical & service address used from 05 May 2021

Address #5: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Registered & service address used from 26 Oct 2023

Principal place of activity

Level 2, 90 The Terrace, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 2, 90 The Terrace, Wellington New Zealand

Physical address used from 05 May 2008 to 05 May 2021

Address #2: 90 The Terrace, 2nd Floor, Wellington New Zealand

Registered address used from 05 May 2008 to 05 May 2021

Address #3: Level 3, 64 Dixon Street, Wellington, New Zealand

Registered & physical address used from 07 Sep 2001 to 05 May 2008

Previous Shareholders

Ultimate Holding Company

James Reardon - Director

Appointment date: 29 Sep 2023

Imogen R. - Director

Appointment date: 29 Sep 2023

Richard Ogilvy Miller - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 29 Sep 2023

Harriet Tace Miller - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 26 Sep 2023

John Craig Mcdougall - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 04 Mar 2016

Michael Volkerling - Director (Inactive)

Appointment date: 07 Sep 2001

Termination date: 19 Sep 2007