General information

Miller Gale & Winter Limited

Type: NZ Limited Company (Ltd)
9429037402655
New Zealand Business Number
1007759
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Miller Gale & Winter Limited (issued a business number of 9429037402655) was launched on 15 Dec 1999. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up to 01 Apr 2019. 400000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 133334 shares (33.33 per cent of shares), namely:
Stead, Aaron Brian (an individual) located at Marshland, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (133333 shares); it includes
Shepherd, Gavin James (an individual) - located at Cashmere, Christchurch. Next there is the third group of shareholders, share allotment (133333 shares, 33.33%) belongs to 1 entity, namely:
Greenslade, Michael Stuart, located at Sydenham, Christchurch (a director). "Accounting service" (ANZSIC M693220) is the classification the ABS issued Miller Gale & Winter Limited. Our information was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical & service 01 Apr 2019
Directors
Name and Address Role Period
Gavin James Shepherd
Cashmere, Christchurch, 8022
Address used since 15 Sep 2015
Director 01 Dec 2004 - current
Michael Stuart Greenslade
Sydenham, Christchurch, 8023
Address used since 30 Jun 2016
Director 30 Jun 2016 - current
Aaron Brian Stead
Marshland, Christchurch, 8083
Address used since 18 Jan 2021
Director 18 Jan 2021 - current
Christopher John Clark
Merivale, Christchurch, 8014
Address used since 06 Mar 2020
Cashmere, Christchurch, 8022
Address used since 15 Sep 2015
Director 15 Dec 1999 - 07 Aug 2020
Doig Digby Smith
Fendalton, Christchurch, 8052
Address used since 15 Sep 2015
Director 15 Dec 1999 - 31 Dec 2018
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 19 Sep 2017 - 01 Apr 2019
Unit 1,88 Hayton Road, Wigram, Christchurch, 8042 Registered & physical 23 Sep 2015 - 19 Sep 2017
Unit 1,88 Hayton Road, Sockburn, Christchurch, 8140 Registered & physical 14 Sep 2011 - 23 Sep 2015
Urs House, Level, 287 Durham Street, Christchurch 8013 Physical 02 Jun 2010 - 14 Sep 2011
Urs House, Level 2, 287 Durham Street, Christchurch 8013 Registered 02 Jun 2010 - 14 Sep 2011
Level 6, 293 Durham Street, Christchurch Registered 12 Apr 2000 - 02 Jun 2010
Level 6, 293 Durham Street, Christchurch Physical 15 Dec 1999 - 02 Jun 2010
Financial Data
Financial info
400000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 133334
Shareholder Name Address Period
Stead, Aaron Brian
Individual
Marshland
Christchurch
8083
18 Jan 2021 - current
Shares Allocation #2 Number of Shares: 133333
Shareholder Name Address Period
Shepherd, Gavin James
Individual
Cashmere
Christchurch
8022
15 Dec 2004 - current
Shares Allocation #3 Number of Shares: 133333
Shareholder Name Address Period
Greenslade, Michael Stuart
Director
Sydenham
Christchurch
8023
06 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Smith, Doig Digby
Individual
Fendalton
Christchurch
8052
15 Dec 1999 - 29 Jan 2019
Clark, Christopher John
Individual
Merivale
Christchurch
8014
15 Dec 1999 - 18 Jan 2021
Smith, Doig Digby
Individual
Fendalton
Christchurch
8052
15 Dec 1999 - 29 Jan 2019
Location
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