Miller Cove Limited, a registered company, was incorporated on 16 Jun 2016. 9429042412403 is the NZ business number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was categorised. The company has been run by 4 directors: Lance Charles Ludolph - an active director whose contract began on 16 Jun 2016,
David Anderson Gollogly - an active director whose contract began on 16 Jun 2016,
David Gollogly - an active director whose contract began on 16 Jun 2016,
Lance Ludolph - an active director whose contract began on 16 Jun 2016.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 35B Churchouse Road, Greenhithe, Auckland, 0632 (types include: physical, service).
Miller Cove Limited had been using 35 Churchouse Road, Greenhithe, Auckland as their registered address up to 14 May 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
35b Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Previous address
Address #1: 35 Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jun 2016 to 14 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Ludolph, Lance |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Wb Investment Trustee Limited Shareholder NZBN: 9429033393445 |
Greenhithe Auckland 0632 New Zealand |
16 Jun 2016 - |
Lance Charles Ludolph - Director
Appointment date: 16 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jun 2016
David Anderson Gollogly - Director
Appointment date: 16 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 May 2021
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Jun 2016
David Gollogly - Director
Appointment date: 16 Jun 2016
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 16 Jun 2016
Lance Ludolph - Director
Appointment date: 16 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 06 May 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 16 Jun 2016
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