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General information

Miller & Corban Holdings Limited

Type: NZ Limited Company (Ltd)
9429038085956
New Zealand Business Number
857582
Company Number
Registered
Company Status

Miller & Corban Holdings Limited (issued an NZ business identifier of 9429038085956) was launched on 12 May 1997. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up to 21 Apr 2011. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Clements, Jacqueline Faye (an individual) located at Snells Beach, Snells Beach postcode 0920. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Miller, Robert David (an individual) - located at Snells Beach, Snells Beach. Our information was last updated on 20 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 21 Apr 2011
Last updated:
Directors
Name and Address Role Period
Robert David Miller
Snells Beach, Snells Beach, 0920
Address used since 13 Apr 2011
Director 12 May 1997 - current
Jacqueline Fae Clements
Snells Beach, Snells Beach, 0920
Address used since 16 May 2022
Director 16 May 2022 - current
Gillian May Corban
Hihi Beach, R D 1, Mangonui,
Address used since 12 May 1997
Director 12 May 1997 - 20 Feb 2004
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 17 Mar 2010 - 21 Apr 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 22 Jan 2009 - 17 Mar 2010
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland Registered 13 Nov 2008 - 22 Jan 2009
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland Physical 13 Nov 2008 - 22 Jan 2009
42 Kitewaho Road, Scenic Drive, Swanson Registered 11 Apr 2000 - 13 Nov 2008
15-17 Edsel Street, Henderson Physical 28 Feb 1999 - 13 Nov 2008
42 Kitewaho Road, Scenic Drive, Swanson Physical 28 Feb 1999 - 28 Feb 1999
42 Kitewaho Road, Scenic Drive, Swanson Registered 28 Feb 1999 - 11 Apr 2000
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clements, Jacqueline Faye
Individual 		Snells Beach
Snells Beach
0920 		18 Feb 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Miller, Robert David
Individual 		Snells Beach
Snells Beach
0920 		12 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Corban, Gillian May
Individual 		Hihi Beach
R D 1, Mangonui
 12 May 1997 - 23 Jan 2008
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