General information

Millb Limited

Type: NZ Limited Company (Ltd)
9429033710976
New Zealand Business Number
1892386
Company Number
Registered
Company Status

Millb Limited (New Zealand Business Number 9429033710976) was registered on 11 Dec 2006. 4 addresses are in use by the company: 349B Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 66 Pongakawa School Road, Te Puke had been their registered address, until 12 Jun 2023. 210000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 105000 shares (50 per cent of shares), namely:
Miller, Ian Stuart (an individual) located at Dannevirke, Dannevirke postcode 4930. In the second group, a total of 1 shareholder holds 50 per cent of all shares (105000 shares); it includes
Miller, Wendy Patricia (an individual) - located at Dannevirke, Dannevirke. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Paul Hickson Accountant, 66 Pongakawa School Road, Tepuke Other (Address For Share Register) & shareregister (Address For Share Register) 11 Dec 2006
66 Pongakawa School Road, Rd 6, Te Puke, 3186 Physical 11 Dec 2006
349b Manukau Road, Epsom, Auckland, 1023 Registered & service 12 Jun 2023
Directors
Name and Address Role Period
Ian Stuart Miller
Dannevirke, Dannevirke, 4930
Address used since 03 Nov 2023
Mangere, Auckland, 2022
Address used since 02 Nov 2014
Director 11 Dec 2006 - current
Wendy Praticia Miller
Dannevirke, Dannevirke, 4930
Address used since 03 Nov 2023
Mangere, Auckland, 2022
Address used since 02 Nov 2014
Director 19 Aug 2013 - current
Peter Ingleby Miller
Rd 6, Te Puke, 3186
Address used since 11 Dec 2006
Director 11 Dec 2006 - 19 Aug 2013
Addresses
Previous address Type Period
66 Pongakawa School Road, Te Puke Registered 11 Dec 2006 - 12 Jun 2023
66 Pongakawa School Road, Rd 6, Te Puke, 3186 Service 11 Dec 2006 - 12 Jun 2023
Financial Data
Financial info
210000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 105000
Shareholder Name Address Period
Miller, Ian Stuart
Individual
Dannevirke
Dannevirke
4930
11 Dec 2006 - current
Shares Allocation #2 Number of Shares: 105000
Shareholder Name Address Period
Miller, Wendy Patricia
Individual
Dannevirke
Dannevirke
4930
11 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Miller, Peter Ingleby
Individual
Rd 6
Te Puke
11 Dec 2006 - 19 Aug 2013
Miller, Gillian Orton
Individual
Te Puke
11 Dec 2006 - 19 Aug 2013
Location
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