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Miller Stockfood Limited

Type: NZ Limited Company (Ltd)
9429037386344
NZBN
1010821
Company Number
Registered
Company Status
Current address
304 Fleming Road
Rd 3
Balclutha 9273
New Zealand
Other (Address for Records) & records address (Address for Records) used since 01 Apr 2014
304 Fleming Road
Rd 3
Balclutha 9273
New Zealand
Physical & registered & service address used since 09 Apr 2014

Miller Stockfood Limited, a registered company, was launched on 02 Feb 2000. 9429037386344 is the NZ business number it was issued. The company has been run by 4 directors: Mathew Philip Miller - an active director whose contract started on 02 Feb 2000,
Vivien Ethel Miller - an active director whose contract started on 30 Jun 2001,
Jemaig Phira Koha Miller - an active director whose contract started on 21 Apr 2017,
James Bruce Miller - an inactive director whose contract started on 02 Feb 2000 and was terminated on 30 Jun 2001.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 304 Fleming Road, Rd 3, Balclutha, 9273 (category: physical, registered).
Miller Stockfood Limited had been using 'Bruceton', Fleming Rd, R D 3, Balclutha as their registered address up to 09 Apr 2014.
Former names used by this company, as we established at BizDb, included: from 02 Feb 2000 to 03 Aug 2015 they were called Bruceton Holdings Limited.
A total of 10000 shares are allotted to 5 shareholders (4 groups). The first group includes 1038 shares (10.38%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 8960 shares (89.6%). Lastly we have the next share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 'bruceton', Fleming Rd, R D 3, Balclutha New Zealand

Registered address used from 13 Apr 2000 to 09 Apr 2014

Address #2: 'bruceton', Fleming Rd, R D 3, Balclutha

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 'bruceton', Fleming Rd, R D 3, Balclutha New Zealand

Physical address used from 03 Feb 2000 to 09 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1038
Individual Miller, Jemaig Phira Koha Rd 3
Balclutha
9273
New Zealand
Shares Allocation #2 Number of Shares: 8960
Individual Miller, Vivien Ethel Kaihiku, R.d.3
Balclutha
9273
New Zealand
Individual Miller, Mathew Kaihiku, R D 3
Balclutha
9273
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Miller, Vivien Ethel Kaihiku, R.d.3
Balclutha
9273
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Miller, Mathew Kaihiku, R D 3
Balclutha
9273
New Zealand
Directors

Mathew Philip Miller - Director

Appointment date: 02 Feb 2000

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 27 Nov 2009


Vivien Ethel Miller - Director

Appointment date: 30 Jun 2001

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 27 Nov 2009


Jemaig Phira Koha Miller - Director

Appointment date: 21 Apr 2017

Address: Rd 3, Balclutha, 9273 New Zealand

Address used since 21 Apr 2017


James Bruce Miller - Director (Inactive)

Appointment date: 02 Feb 2000

Termination date: 30 Jun 2001

Address: Birkenhead, Auckland,

Address used since 02 Feb 2000