Warwick Miller Builders Limited (issued an NZ business number of 9429033843223) was registered on 27 Sep 2006. 2 addresses are in use by the company: 129 Waimate North Road, Rd 3, Kerikeri, 0293 (type: physical, registered). 93 Kerikeri Road, Kerikeri had been their physical address, up until 30 Mar 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Miller, Warwick Ernest David (an individual) located at Kerikeri. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Beuth, Lynette Daphne (an individual) - located at Rd 3, Kerikeri. Businesscheck's database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
129 Waimate North Road, Rd 3, Kerikeri, 0293 | Physical & registered & service | 30 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Warwick Ernest David Miller
Rd 3, Kerikeri, 0293
Address used since 19 Jul 2018
Kerikeri, Kerikeri, 0230
Address used since 22 Apr 2016 |
Director | 27 Sep 2006 - current |
Lynette Daphne Beuth
Rd 3, Kerikeri, 0293
Address used since 19 Jul 2018
Kerikeri, Kerikeri, 0230
Address used since 22 Apr 2016 |
Director | 27 Sep 2006 - 26 Jul 2019 |
Previous address | Type | Period |
---|---|---|
93 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 06 Oct 2016 - 30 Mar 2020 |
108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 03 Feb 2016 - 06 Oct 2016 |
25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 28 Apr 2015 - 03 Feb 2016 |
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 16 Apr 2010 - 28 Apr 2015 |
C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 27 Sep 2006 - 16 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Warwick Ernest David Individual |
Kerikeri |
27 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Beuth, Lynette Daphne Individual |
Rd 3 Kerikeri 0293 |
27 Sep 2006 - current |
Djm Trustee Company Limited 93 Kerikeri Road |
|
Law North Limited 93 Kerikeri Road |
|
Must Do New Zealand Limited 93 Kerikeri Road |
|
Pat Sheth Enterprises Limited Shop 3 Meridian Building |
|
Tech Solutions Limited T8/94 Kerikeri Road |
|
Thousand Acre Woods Limited 94 Kerikeri Road |