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Miller Gale & Winter Limited

Type: NZ Limited Company (Ltd)
9429037402655
NZBN
1007759
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 01 Apr 2019

Miller Gale & Winter Limited was registered on 15 Dec 1999 and issued an NZ business identifier of 9429037402655. The registered LTD company has been run by 5 directors: Gavin James Shepherd - an active director whose contract began on 01 Dec 2004,
Michael Stuart Greenslade - an active director whose contract began on 30 Jun 2016,
Aaron Brian Stead - an active director whose contract began on 18 Jan 2021,
Christopher John Clark - an inactive director whose contract began on 15 Dec 1999 and was terminated on 07 Aug 2020,
Doig Digby Smith - an inactive director whose contract began on 15 Dec 1999 and was terminated on 31 Dec 2018.
According to BizDb's data (last updated on 07 Mar 2024), the company filed 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Until 01 Apr 2019, Miller Gale & Winter Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 400000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 133334 shares are held by 1 entity, namely:
Stead, Aaron Brian (an individual) located at Marshland, Christchurch postcode 8083.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 133333 shares) and includes
Shepherd, Gavin James - located at Cashmere, Christchurch.
The 3rd share allocation (133333 shares, 33.33%) belongs to 1 entity, namely:
Greenslade, Michael Stuart, located at Sydenham, Christchurch (a director). Miller Gale & Winter Limited was classified as "Accounting service" (business classification M693220).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 19 Sep 2017 to 01 Apr 2019

Address: Unit 1,88 Hayton Road, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 23 Sep 2015 to 19 Sep 2017

Address: Unit 1,88 Hayton Road, Sockburn, Christchurch, 8140 New Zealand

Registered & physical address used from 14 Sep 2011 to 23 Sep 2015

Address: Urs House, Level, 287 Durham Street, Christchurch 8013 New Zealand

Physical address used from 02 Jun 2010 to 14 Sep 2011

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered address used from 02 Jun 2010 to 14 Sep 2011

Address: Level 6, 293 Durham Street, Christchurch

Registered address used from 12 Apr 2000 to 02 Jun 2010

Address: Level 6, 293 Durham Street, Christchurch

Physical address used from 15 Dec 1999 to 02 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 133334
Individual Stead, Aaron Brian Marshland
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 133333
Individual Shepherd, Gavin James Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 133333
Director Greenslade, Michael Stuart Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Doig Digby Fendalton
Christchurch
8052
New Zealand
Individual Clark, Christopher John Merivale
Christchurch
8014
New Zealand
Individual Smith, Doig Digby Fendalton
Christchurch
8052
New Zealand
Directors

Gavin James Shepherd - Director

Appointment date: 01 Dec 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Sep 2015


Michael Stuart Greenslade - Director

Appointment date: 30 Jun 2016

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 30 Jun 2016


Aaron Brian Stead - Director

Appointment date: 18 Jan 2021

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 18 Jan 2021


Christopher John Clark - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 07 Aug 2020

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 Mar 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Sep 2015


Doig Digby Smith - Director (Inactive)

Appointment date: 15 Dec 1999

Termination date: 31 Dec 2018

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 15 Sep 2015

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