General information

Miller Construction Limited

Type: NZ Limited Company (Ltd)
9429035472490
New Zealand Business Number
1494523
Company Number
Registered
Company Status

Miller Construction Limited (issued a business number of 9429035472490) was started on 24 Mar 2004. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 15 Jun 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Miller, Fraser John (an individual) located at Rd 10, Palmerston North postcode 4470. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Miller, Sandra Jane (an individual) - located at Rd 10, Palmerston North,
Morrison Creed Trustee 2009 Limited (an entity) - located at 236 Broadway Avenue, Palmerston North,
Miller, Fraser John (an individual) - located at Rd 10, Palmerston North. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Miller, Sandra Jane, located at Rd 10, Palmerston North (an individual). The Businesscheck database was updated on 01 Apr 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Directors
Name and Address Role Period
Fraser John Miller
Rd 10, Palmerston North, 4470
Address used since 21 Apr 2023
Cloverlea, Palmerston North, 4412
Address used since 11 Mar 2016
Palmerston North, 4414
Address used since 18 Apr 2019
Director 24 Mar 2004 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Physical & registered 21 Mar 2016 - 14 Oct 2019
52a Victoria Avenue, Palmerston North, 4410 Physical & registered 07 Apr 2015 - 21 Mar 2016
Morrison Creed, Charted Accountants, 1st, Floor, Cnr Victoria & Main Streets, Palmerston North Physical & registered 01 Apr 2006 - 07 Apr 2015
Hay Mckay & White Limited, Chartered Accountants, 275 Broadway Avenue, Palmerston North Physical & registered 24 Mar 2004 - 01 Apr 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Miller, Fraser John
Individual
Rd 10
Palmerston North
4470
24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Miller, Sandra Jane
Individual
Rd 10
Palmerston North
4470
24 Mar 2004 - current
Morrison Creed Trustee 2009 Limited
Shareholder NZBN: 9429032819809
Entity (NZ Limited Company)
236 Broadway Avenue
Palmerston North
4414
04 Dec 2008 - current
Miller, Fraser John
Individual
Rd 10
Palmerston North
4470
24 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Miller, Sandra Jane
Individual
Rd 10
Palmerston North
4470
24 Mar 2004 - current
Location
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