B Miller Trustee Limited, a registered company, was started on 31 Jul 2015. 9429041879825 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 8 directors: Glen Martyn - an active director whose contract began on 31 Jul 2015,
Glen Raymond Martyn - an active director whose contract began on 31 Jul 2015,
Alison Nation - an active director whose contract began on 31 Jul 2015,
Matthew Fulton - an active director whose contract began on 01 Jan 2019,
Jamie Mark Powell - an active director whose contract began on 25 Feb 2021.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
B Miller Trustee Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address until 26 Jun 2018.
One entity owns all company shares (exactly 1 share) - Victoria Street Master Trustees Limited - located at 3200, Whitiora, Hamilton.
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered address used from 31 Jul 2015 to 26 Jun 2018
Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical address used from 31 Jul 2015 to 13 Jul 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 |
Whitiora Hamilton 3200 New Zealand |
23 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
31 Jul 2015 - 23 Sep 2019 | |
| Entity | Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 |
Whitiora Hamilton 3200 New Zealand |
31 Jul 2015 - 23 Sep 2019 |
Glen Martyn - Director
Appointment date: 31 Jul 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Jul 2015
Glen Raymond Martyn - Director
Appointment date: 31 Jul 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 31 Jul 2015
Alison Nation - Director
Appointment date: 31 Jul 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Jul 2015
Matthew Fulton - Director
Appointment date: 01 Jan 2019
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 19 Aug 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 02 Jun 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 01 Jan 2019
Jamie Mark Powell - Director
Appointment date: 25 Feb 2021
Address: Raglan, 3225 New Zealand
Address used since 07 Feb 2024
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 25 Feb 2021
Bernard Lamusse - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 21 May 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 31 Jul 2015
Steven Stark - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 29 May 2018
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 31 Jul 2015
Jane Evans - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 01 Mar 2016
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 31 Jul 2015
Ikon Commercial Limited
1026 Victoria Street
Drainage Systems Auckland Limited
1026 Victoria Street
Freedom In Peace Limited
1026 Victoria Street
Zillkes Medical Limited
1026 Victoria Street
Distribution Gp Limited
1026 Victoria Street
Firth Developments Limited
1026 Victoria Street
1026 Trustees One Limited
1026 Victoria Street
1026 Trustees Two Limited
1026 Victoria Street
Accountants On London Trustees 2011 Limited
1026 Victoria Street
Ballard Corporate Trustee Limited
1026 Victoria Street
Rostrevor Trustees Eleven Limited
1026 Victoria Street
Rostrevor Trustees Ten Limited
1026 Victoria Street