General information
Mcdermott Miller Limited
Type: NZ Limited Company (Ltd)9429038954245
New Zealand Business Number
555451
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
59776371
GST Number
M695010 - Market Research Service
Industry classification codes with description
Mcdermott Miller Limited (issued a New Zealand Business Number of 9429038954245) was registered on 16 Jul 1992. 11 addresess are in use by the company: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (type: registered, service). 90 The Terrace, Level 2, Wellington Central, Wellington had been their physical address, up to 01 Apr 2020. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares). "Market research service" (business classification M695010) is the classification the Australian Bureau of Statistics issued to Mcdermott Miller Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 The Terrace, Level 2, Wellington Central, Wellington, 6011 | Office | 18 Nov 2019 |
| 43a Chelmsford Street, Ngaio, Wellington, 6035 | Other (Address For Share Register) | 24 Mar 2020 |
| 19a Jenks Street, Foxton, Foxton, 4814 | Other (Address For Share Register) | 24 Mar 2020 |
| Level 2, 90 The Terrace, Wellington, Wellington, 6011 | Physical & registered | 01 Apr 2020 |
Contact info
64 4 4718500
Phone (Phone)
strategies@mcdermottmiller.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
strategies@mcdermottmiller.co.nz
Email
www.mcdermottmiller.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Bennett Reardon
Saint Marys Bay, Auckland, 1011
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
| Imogen R. | Director | 29 Sep 2023 - current |
|
James Reardon
Saint Marys Bay, Auckland, 1011
Address used since 29 Sep 2023 |
Director | 29 Sep 2023 - current |
|
Richard Ogilvy Miller
Ngaio, Wellington, 6035
Address used since 19 Nov 2015 |
Director | 16 Jul 1992 - 29 Sep 2023 |
|
John Craig Mcdougall
Miramar, Wellington, 6022
Address used since 19 Nov 2015 |
Director | 16 Jul 1992 - 04 Mar 2016 |
|
Anthony James Eyles
Thorndon, Wellington,
Address used since 16 Jul 1992 |
Director | 16 Jul 1992 - 06 May 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 90 The Terrace, Wellington, Wellington, 6011 | Physical & registered | 01 Apr 2020 |
| 43a Chelmsford Street, Ngaio, Wellington, 6035 | Delivery & postal & other (Address For Share Register) & shareregister | 13 Dec 2021 |
| 43a Chelmsford Street, Ngaio, Wellington, 6035 | Service | 10 Nov 2022 |
| Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & service | 26 Oct 2023 |
Principal place of activity
| 90 The Terrace, Level 2 , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 90 The Terrace, Level 2, Wellington Central, Wellington, 6011 | Physical | 02 Dec 2010 - 01 Apr 2020 |
| 100 Tory Street Level One, Wellington | Registered | 10 Oct 2008 - 01 Apr 2020 |
| 100 Tory Street Level One, Wellington | Physical | 10 Oct 2008 - 02 Dec 2010 |
| 3rd Floor,, 64 Dixon Street,, Wellington. | Registered & physical | 01 Jul 1997 - 10 Oct 2008 |
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendall, Imogen Ruth Individual |
17 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Richard Ogilvy Individual |
Wellington |
16 Jul 1992 - 17 Oct 2023 |
|
Miller, Richard Ogilvy Individual |
Wellington |
16 Jul 1992 - 17 Oct 2023 |
|
Mcdougall, John Craig Individual |
Miramar Wellington |
19 Oct 2003 - 05 Mar 2020 |
Location
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