Wasey Miller Holdings Limited, a registered company, was started on 06 Apr 2005. 9429034851982 is the business number it was issued. This company has been managed by 2 directors: Tracey Ann Miller - an active director whose contract started on 06 Apr 2005,
Warwick Hilton Wasey - an active director whose contract started on 06 Apr 2005.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Wasey Miller Holdings Limited had been using Bdo Spicers, Homestead Road,Kerikeri,Northland as their registered address up until 01 Feb 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Bdo Spicers, Homestead Road,kerikeri,northland New Zealand
Registered address used from 14 Feb 2007 to 01 Feb 2017
Address #2: 54 Inlet Road, Kerikeri
Registered address used from 06 Apr 2005 to 14 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Miller, Tracey Ann |
Kerikeri |
06 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wasey, Warwick Hilton |
Kerikeri |
06 Apr 2005 - |
Tracey Ann Miller - Director
Appointment date: 06 Apr 2005
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Feb 2020
Address: Kerikeri, Northland, 0245 New Zealand
Address used since 15 Feb 2016
Warwick Hilton Wasey - Director
Appointment date: 06 Apr 2005
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Feb 2020
Address: Kerikeri, Northland, 0245 New Zealand
Address used since 15 Feb 2016
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