Shortcuts

Miller & Corban Holdings Limited

Type: NZ Limited Company (Ltd)
9429038085956
NZBN
857582
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 21 Apr 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Clements, Jacqueline Faye Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Miller, Robert David Snells Beach
Snells Beach
0920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Corban, Gillian May Hihi Beach
R D 1, Mangonui
Directors

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

Nearby companies

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