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General information

Coulthard Miller Limited

Type: NZ Limited Company (Ltd)
9429033539652
New Zealand Business Number
1919712
Company Number
Registered
Company Status

Coulthard Miller Limited (issued a New Zealand Business Number of 9429033539652) was incorporated on 13 Mar 2007. 4 addresses are in use by the company: 92A Huia Road, Point Chevalier, Auckland, 1022 (type: registered, service). 23 Taipari Road, Te Atatu Peninsula, Auckland had been their physical address, until 11 Jun 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Tfa Coulthard Miller Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Miller, Simon Patrick (an individual) located at Rd 11, Masterton postcode 5871,
Coulthard, Paula Carol (an individual) located at Rd 11, Masterton postcode 5871. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Miller, Simon Patrick (an individual) - located at Rd 11, Masterton. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Coulthard, Paula Carol, located at Rd 11, Masterton (an individual). The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
92a Huia Road, Point Chevalier, Auckland, 1022 Registered & physical & service 11 Jun 2014
92a Huia Road, Point Chevalier, Auckland, 1022 Registered & service 27 Mar 2023
Last updated:
Directors
Name and Address Role Period
Simon Patrick Miller
Rd 11, Masterton, 5871
Address used since 03 Jun 2014
Director 13 Mar 2007 - current
Paula Carol Coulthard
Rd 11, Masterton, 5871
Address used since 03 Jun 2014
Director 13 Mar 2007 - current
Addresses
Previous address Type Period
23 Taipari Road, Te Atatu Peninsula, Auckland, 0610 Physical & registered 01 May 2012 - 11 Jun 2014
23 Taipari Road, Te Atatu Peninsula, Waitakere City Registered & physical 13 Mar 2007 - 01 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tfa Coulthard Miller Trustee Limited
Shareholder NZBN: 9429030029675
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		25 Oct 2013 - current
Miller, Simon Patrick
Individual 		Rd 11
Masterton
5871 		13 Mar 2007 - current
Coulthard, Paula Carol
Individual 		Rd 11
Masterton
5871 		13 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Simon Patrick
Individual 		Rd 11
Masterton
5871 		13 Mar 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coulthard, Paula Carol
Individual 		Rd 11
Masterton
5871 		13 Mar 2007 - current
Location
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