Miller & Corban Holdings Limited, a registered company, was registered on 12 May 1997. 9429038085956 is the number it was issued. This company has been managed by 3 directors: Robert David Miller - an active director whose contract began on 12 May 1997,
Jacqueline Fae Clements - an active director whose contract began on 16 May 2022,
Gillian May Corban - an inactive director whose contract began on 12 May 1997 and was terminated on 20 Feb 2004.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Miller & Corban Holdings Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 21 Apr 2011.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 17 Mar 2010 to 21 Apr 2011
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Physical & registered address used from 22 Jan 2009 to 17 Mar 2010
Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland
Registered address used from 13 Nov 2008 to 22 Jan 2009
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland
Physical address used from 13 Nov 2008 to 22 Jan 2009
Address: 42 Kitewaho Road, Scenic Drive, Swanson
Registered address used from 11 Apr 2000 to 13 Nov 2008
Address: 15-17 Edsel Street, Henderson
Physical address used from 28 Feb 1999 to 13 Nov 2008
Address: 42 Kitewaho Road, Scenic Drive, Swanson
Physical address used from 28 Feb 1999 to 28 Feb 1999
Address: 42 Kitewaho Road, Scenic Drive, Swanson
Registered address used from 28 Feb 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Clements, Jacqueline Faye |
Snells Beach Snells Beach 0920 New Zealand |
18 Feb 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Robert David |
Snells Beach Snells Beach 0920 New Zealand |
12 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Corban, Gillian May |
Hihi Beach R D 1, Mangonui |
12 May 1997 - 23 Jan 2008 |
Robert David Miller - Director
Appointment date: 12 May 1997
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 13 Apr 2011
Jacqueline Fae Clements - Director
Appointment date: 16 May 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 16 May 2022
Gillian May Corban - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 20 Feb 2004
Address: Hihi Beach, R D 1, Mangonui,
Address used since 12 May 1997
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street