Wasey Miller Holdings Limited (issued a New Zealand Business Number of 9429034851982) was launched on 06 Apr 2005. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Bdo Spicers, Homestead Road,Kerikeri,Northland had been their registered address, until 01 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Miller, Tracey Ann (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wasey, Warwick Hilton (an individual) - located at Kerikeri. Our information was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
54 Inlet Road, Kerikeri | Service & physical | 06 Apr 2005 |
Level 1, 4 Vinery Lane, Whangarei, 0110 | Registered | 01 Feb 2017 |
Name and Address | Role | Period |
---|---|---|
Tracey Ann Miller
Kerikeri, Kerikeri, 0230
Address used since 28 Feb 2020
Kerikeri, Northland, 0245
Address used since 15 Feb 2016 |
Director | 06 Apr 2005 - current |
Warwick Hilton Wasey
Kerikeri, Kerikeri, 0230
Address used since 28 Feb 2020
Kerikeri, Northland, 0245
Address used since 15 Feb 2016 |
Director | 06 Apr 2005 - current |
Level 1, 4 Vinery Lane , Whangarei , 0110 |
Previous address | Type | Period |
---|---|---|
Bdo Spicers, Homestead Road,kerikeri,northland | Registered | 14 Feb 2007 - 01 Feb 2017 |
54 Inlet Road, Kerikeri | Registered | 06 Apr 2005 - 14 Feb 2007 |
Shareholder Name | Address | Period |
---|---|---|
Miller, Tracey Ann Individual |
Kerikeri |
06 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Wasey, Warwick Hilton Individual |
Kerikeri |
06 Apr 2005 - current |
Morris & Co (2013) Limited Level 4, 35 Robert Street |
|
Big Fish Creative Limited Level 1, 4 Vinery Lane |
|
Entico Trustee Limited Level 4, 35 Robert Street |
|
Maq Foundation Trustees Limited Level 1, 5 Hunt Street |
|
Rock Solid Limited Level 1, 5 Hunt Street |
|
Clearwater Crossings Limited Level 4, 35 Robert Street |