Miller Johnson Limited, a registered company, was incorporated on 07 Sep 2000. 9429037151775 is the business number it was issued. "Tax agent" (business classification M693250) is how the company was categorised. This company has been supervised by 2 directors: Barbara Carol Miller - an active director whose contract began on 07 Sep 2000,
Peter Jansen Oborn - an inactive director whose contract began on 07 Sep 2000 and was terminated on 01 Apr 2012.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: Flat 3F, 221 Great North Road, Grey Lynn, Auckland, 1021 (registered address),
Flat 3F, 221 Great North Road, Grey Lynn, Auckland, 1021 (service address),
19A Huron Street, Takapuna, Auckland, 0622 (office address),
19A Huron Street, Takapuna, Auckland, 0622 (delivery address) among others.
Miller Johnson Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address up until 18 Mar 2024.
Old names used by the company, as we found at BizDb, included: from 03 Apr 2014 to 24 Mar 2017 they were named Miller Johnson Limited, from 07 Sep 2000 to 03 Apr 2014 they were named Oborn & Johnson Limited.
A single entity owns all company shares (exactly 100 shares) - Thompson, James Donald - located at 1021, Takapuna, North Shore 0622.
Other active addresses
Address #4: Flat 3f, 221 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & service address used from 18 Mar 2024
Principal place of activity
19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 18 Nov 2020 to 18 Mar 2024
Address #2: 46 B Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Jul 2019 to 18 Nov 2020
Address #3: 371 Lake Road, Takapuna, North Shore, Auckland
Physical & registered address used from 17 Nov 2000 to 17 Nov 2000
Address #4: 46 B Taharoto Road, Takapuna, Auckland New Zealand
Registered & physical address used from 17 Nov 2000 to 19 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Thompson, James Donald |
Takapuna North Shore 0622 New Zealand |
16 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Barbara Carol |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2000 - 21 Apr 2018 |
Individual | Horrocks, Anthony |
Glenfield North Shore City, Auckland |
07 Sep 2000 - 04 Jul 2005 |
Individual | Oborn, Peter Jansen |
Belmont North Shore City, Auckland |
07 Sep 2000 - 10 Aug 2012 |
Individual | Oborn, Peter Jansen |
Belmont North Shore City, Auckland |
07 Sep 2000 - 10 Aug 2012 |
Individual | Miller, Barbara Carol |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2000 - 21 Apr 2018 |
Individual | Miller, Barbara Carol |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2000 - 21 Apr 2018 |
Individual | Gunn, John |
Belmont North Shore City, Auckland |
07 Sep 2000 - 10 Aug 2012 |
Barbara Carol Miller - Director
Appointment date: 07 Sep 2000
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Jun 2016
Peter Jansen Oborn - Director (Inactive)
Appointment date: 07 Sep 2000
Termination date: 01 Apr 2012
Address: Belmont, North Shore City, Auckland, 0622 New Zealand
Address used since 07 Sep 2000
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