General information

Miller Motors Limited

Type: NZ Limited Company (Ltd)
9429035852100
New Zealand Business Number
1360985
Company Number
Registered
Company Status

Miller Motors Limited (issued a New Zealand Business Number of 9429035852100) was launched on 30 Jul 2003. 4 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service). 13 West Street, Pukekohe had been their physical address, up to 14 Dec 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Miller, Noel James (an individual) located at Rd 1, Te Kauwhata postcode 3781. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Miller, Alison Jan (an individual) - located at Rd 1, Te Kauwhata. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & physical 14 Dec 2020
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 Registered & service 14 Dec 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
Directors
Name and Address Role Period
Noel James Miller
Rd 1, Te Kauwhata, 3781
Address used since 18 May 2017
Director 30 Jul 2003 - current
Alison Jan Miller
Rd 1, Te Kauwhata, 3781
Address used since 18 May 2017
Director 29 May 2006 - current
Allison Jan Miller
Tuakau,
Address used since 30 Jul 2003
Director 30 Jul 2003 - 29 May 2006
Addresses
Previous address Type Period
13 West Street, Pukekohe, 2120 Physical & registered 21 Mar 2011 - 14 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 23 Aug 2006 - 21 Mar 2011
1 Hall Street., Pukekohe, Being The, Offices Of Craig Periam Ltd, Chartered Accountant (ground Floor) Registered & physical 30 Jul 2003 - 23 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Miller, Noel James
Individual
Rd 1
Te Kauwhata
3781
30 Jul 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Miller, Alison Jan
Individual
Rd 1
Te Kauwhata
3781
29 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Miller, Allison Jan
Individual
Tuakau
30 Jul 2003 - 27 Jun 2010
Location
Companies nearby