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Wasey Miller Holdings Limited

Type: NZ Limited Company (Ltd)
9429034851982
NZBN
1617312
Company Number
Registered
Company Status
Current address
54 Inlet Road
Kerikeri New Zealand
Service & physical address used since 06 Apr 2005
Level 1, 4 Vinery Lane
Whangarei 0110
New Zealand
Registered address used since 01 Feb 2017

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%).

Addresses

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

Contact info
64 027 6722922
Phone
traceymiller@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Miller, Tracey Ann Kerikeri
Shares Allocation #2 Number of Shares: 50
Individual Wasey, Warwick Hilton Kerikeri
Directors

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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