Mcdermott Miller Strategies Limited
Type: NZ Limited Company (Ltd)Mcdermott Miller Strategies Limited (issued an NZBN of 9429036785438) was started on 07 Sep 2001. 6 addresess are in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, service). Level 2, 90 The Terrace, Wellington had been their physical address, up until 05 May 2021. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 6800 shares (68 per cent of shares), namely:
Mcdermott Miller Limited (an entity) located at Pipitea, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 16 per cent of all shares (1600 shares); it includes
Miller, Harriet Tace (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allocation (1600 shares, 16%) belongs to 1 entity, namely:
Philpott, Robert Halson, located at Karori, Wellington (an individual). "Market research service" (ANZSIC M695010) is the category the Australian Bureau of Statistics issued Mcdermott Miller Strategies Limited. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 90 The Terrace, Wellington, 6011 | Office | 12 Apr 2019 |
| 43a Chelmsford Street, Ngaio, Wellington, 6035 | Delivery | 27 Apr 2021 |
| Level 2, 90 The Terrace, Wellington, 6011 | Registered | 05 May 2021 |
| 43a Chelmsford Street, Ngaio, Wellington, 6035 | Physical & service | 05 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Reardon
Saint Marys Bay, Auckland, 1011
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
| Imogen R. | Director | 29 Sep 2023 - current |
|
Richard Ogilvy Miller
Ngaio, Wellington, 6035
Address used since 07 Sep 2001 |
Director | 07 Sep 2001 - 29 Sep 2023 |
|
Harriet Tace Miller
Karori, Wellington, 6012
Address used since 06 Aug 2010 |
Director | 26 Sep 2007 - 26 Sep 2023 |
|
John Craig Mcdougall
Miramar, Wellington, 6022
Address used since 07 Sep 2001 |
Director | 07 Sep 2001 - 04 Mar 2016 |
|
Michael Volkerling
Kelburn, Wellington,
Address used since 07 Sep 2001 |
Director | 07 Sep 2001 - 19 Sep 2007 |
| Type | Used since | |
|---|---|---|
| 43a Chelmsford Street, Ngaio, Wellington, 6035 | Physical & service | 05 May 2021 |
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & service | 26 Oct 2023 |
| Level 2 , 90 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 90 The Terrace, Wellington | Physical | 05 May 2008 - 05 May 2021 |
| 90 The Terrace, 2nd Floor, Wellington | Registered | 05 May 2008 - 05 May 2021 |
| Level 3, 64 Dixon Street, Wellington, New Zealand | Registered & physical | 07 Sep 2001 - 05 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdermott Miller Limited Shareholder NZBN: 9429038954245 Entity (NZ Limited Company) |
Pipitea Wellington 6011 |
07 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Harriet Tace Individual |
Karori Wellington 6012 |
28 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philpott, Robert Halson Individual |
Karori Wellington |
07 Sep 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Volkerling, Michael Individual |
Kelburn Wellington |
07 Sep 2001 - 28 Apr 2008 |
Ultimate Holding Company
| Effective Date | 11 Apr 2019 |
| Name | Mcdermott Miller Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 555451 |
| Country of origin | NZ |
| Address |
100 Tory Street Level One Wellington |
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