General information

Miller Mountfort Limited

Type: NZ Limited Company (Ltd)
9429032686616
New Zealand Business Number
2144443
Company Number
Registered
Company Status

Miller Mountfort Limited (NZBN 9429032686616) was started on 20 Jun 2008. 2 addresses are currently in use by the company: Suite 2, 29 Picton Street, Howick, Auckland, 2014 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 13 Apr 2017. Miller Mountfort Limited used other names, namely: Duncan Miller & Associates Limited from 08 Jul 2008 to 05 Sep 2013, Ririana No 2 Limited (20 Jun 2008 to 08 Jul 2008). 25000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Miller, Antonia (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Miller, Duncan John (an individual) - located at Glendowie, Auckland. Next there is the next group of shareholders, share allotment (24998 shares, 99.99%) belongs to 3 entities, namely:
Miller, Duncan John, located at Glendowie, Auckland (an individual),
Miller, Leigh Thomas, located at Auckland (an individual),
Miller, Antonia, located at Glendowie, Auckland (an individual). Our database was updated on 16 Mar 2024.

Current address Type Used since
Suite 2, 29 Picton Street, Howick, Auckland, 2014 Registered & physical & service 13 Apr 2017
Directors
Name and Address Role Period
Duncan John Miller
Glendowie, Auckland, 1071
Address used since 18 Jun 2010
Director 20 Jun 2008 - current
Antonia Miller
Glendowie, Auckland,
Address used since 08 Jul 2008
Director 08 Jul 2008 - 21 Jul 2008
Leigh Thomas Miller
Auckland,
Address used since 20 Jun 2008
Director 20 Jun 2008 - 08 Jul 2008
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 15 Oct 2012 - 13 Apr 2017
Level 12, 23 Customs Street, Auckland Physical & registered 23 Feb 2010 - 15 Oct 2012
12 Athlone Road, Glendowie, Auckland Physical & registered 20 Jun 2008 - 23 Feb 2010
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miller, Antonia
Individual
Glendowie
Auckland
1071
08 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Duncan John
Individual
Glendowie
Auckland
1071
20 Jun 2008 - current
Shares Allocation #3 Number of Shares: 24998
Shareholder Name Address Period
Miller, Duncan John
Individual
Glendowie
Auckland
1071
20 Jun 2008 - current
Miller, Leigh Thomas
Individual
Auckland
20 Jun 2008 - current
Miller, Antonia
Individual
Glendowie
Auckland
1071
08 Jul 2008 - current
Location
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