Petrena Miller Design Limited

Petrena Miller Design Limited, a registered company, was registered on 20 Mar 1992. 9429038996559 is the number it was issued. "Computer wholesaling - including peripherals" (ANZSIC F349210) is how the company was classified. This company has been supervised by 6 directors: Petrena Dawn Miller - an active director whose contract started on 01 Dec 1992,
Robert Keith Hamilton Watson - an active director whose contract started on 26 Nov 2018,
Keith Hamilton Watson - an active director whose contract started on 26 Nov 2018,
Martin John Little - an inactive director whose contract started on 01 Jun 2001 and was terminated on 10 Oct 2003,
Christopher John Le Heron - an inactive director whose contract started on 01 Jun 2001 and was terminated on 10 Oct 2003.
Updated on 01 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 29 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
29 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (registered address).
Petrena Miller Design Limited had been using 20D St Georges Bay Road, Parnell, Auckland as their physical address up to 15 Oct 2021.
Previous names for the company, as we identified at BizDb, included: from 20 Mar 1992 to 20 Nov 1992 they were named Classic Retro Limited.
A total of 200 shares are issued to 5 shareholders (4 groups). The first group includes 99 shares (49.5%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (49.5%). Finally we have the third share allotment (1 share 0.5%) made up of 1 entity.

Previous addresses

Address #1: 20d St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Mar 2011 to 15 Oct 2021

Address #2: 20d St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Mar 2011 to 19 Mar 2020

Address #3: 68 Panapa Drive, St Johns, Auckland New Zealand

Physical & registered address used from 12 Feb 2010 to 07 Mar 2011

Address #4: 28 Lingarth Street, Remuera, Auckland

Registered & physical address used from 27 Feb 2004 to 12 Feb 2010

Address #5: 16 Kingdom Street, Newmarket, Auckland

Physical address used from 16 Jul 2001 to 27 Feb 2004

Address #6: 119 Rukutai Street, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #7: 119 Rukutai Street, Auckland

Registered address used from 28 Jun 2001 to 27 Feb 2004

Address #8: 119 Rukutai Street, Auckland 05

Registered address used from 06 Apr 2001 to 28 Jun 2001

Address #9: 119 Rukutai Street, Auckland 05

Physical address used from 01 Jul 1997 to 16 Jul 2001

Address #10: 119 Rukutia Street, Auckland 05

Registered address used from 11 Feb 1994 to 06 Apr 2001

Address #11: 46 Arney Cres, Remuera, Auckland

Registered address used from 03 Dec 1992 to 11 Feb 1994

Previous Shareholders

Petrena Dawn Miller - Director

Appointment date: 01 Dec 1992

Robert Keith Hamilton Watson - Director

Appointment date: 26 Nov 2018

Keith Hamilton Watson - Director

Appointment date: 26 Nov 2018

Martin John Little - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 10 Oct 2003

Christopher John Le Heron - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 10 Oct 2003

Robert Ian Davies - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 01 Dec 1992