Miller Cove Limited (issued an NZ business number of 9429042412403) was incorporated on 16 Jun 2016. 5 addresess are currently in use by the company: 35B Churchouse Road, Greenhithe, Auckland, 0632 (type: physical, service). 35 Churchouse Road, Greenhithe, Auckland had been their registered address, until 14 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ludolph, Lance (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wb Investment Trustee Limited (an entity) - located at Greenhithe, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to Miller Cove Limited. Our information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
35b Churchouse Road, Greenhithe, Auckland, 0632 | Postal & office | 06 May 2021 |
35b Churchouse Road, Greenhithe, Greenhithe, Auckland, 0632 | Delivery | 06 May 2021 |
35b Churchouse Road, Greenhithe, Auckland, 0632 | Physical & service & registered | 14 May 2021 |
Name and Address | Role | Period |
---|---|---|
Lance Charles Ludolph
Greenhithe, Auckland, 0632
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
David Anderson Gollogly
Greenhithe, Auckland, 0632
Address used since 06 May 2021
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
David Gollogly
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
Lance Ludolph
Greenhithe, Auckland, 0632
Address used since 06 May 2021
Greenhithe, Auckland, 0632
Address used since 16 Jun 2016 |
Director | 16 Jun 2016 - current |
35b Churchouse Road , Greenhithe , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
35 Churchouse Road, Greenhithe, Auckland, 0632 | Registered & physical | 16 Jun 2016 - 14 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Ludolph, Lance Director |
Greenhithe Auckland 0632 |
16 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Wb Investment Trustee Limited Shareholder NZBN: 9429033393445 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Jun 2016 - current |
Wb Development Trustee Limited 35 Churchouse Road |
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