Mcdermott Miller Limited was started on 16 Jul 1992 and issued an NZ business identifier of 9429038954245. The registered LTD company has been run by 6 directors: James Bennett Reardon - an active director whose contract started on 29 Sep 2023,
Imogen R. - an active director whose contract started on 29 Sep 2023,
James Reardon - an active director whose contract started on 29 Sep 2023,
Richard Ogilvy Miller - an inactive director whose contract started on 16 Jul 1992 and was terminated on 29 Sep 2023,
John Craig Mcdougall - an inactive director whose contract started on 16 Jul 1992 and was terminated on 04 Mar 2016.
As stated in BizDb's data (last updated on 09 Oct 2024), this company registered 7 addresess: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (registered address),
Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 (service address),
43A Chelmsford Street, Ngaio, Wellington, 6035 (service address),
43A Chelmsford Street, Ngaio, Wellington, 6035 (other address) among others.
Until 01 Apr 2020, Mcdermott Miller Limited had been using 90 The Terrace, Level 2, Wellington Central, Wellington as their physical address.
A total of 20000 shares are allocated to 1 group (1 sole shareholder). Mcdermott Miller Limited is categorised as "Market research service" (business classification M695010).
Other active addresses
Address #4: Level 2, 90 The Terrace, Wellington, Wellington, 6011 New Zealand
Physical & registered address used from 01 Apr 2020
Address #5: 43a Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Delivery & postal & other (Address For Share Register) & shareregister address used from 13 Dec 2021
Address #6: 43a Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Service address used from 10 Nov 2022
Address #7: Floor 3, 191 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & service address used from 26 Oct 2023
Principal place of activity
90 The Terrace, Level 2, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 90 The Terrace, Level 2, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 02 Dec 2010 to 01 Apr 2020
Address #2: 100 Tory Street Level One, Wellington New Zealand
Registered address used from 10 Oct 2008 to 01 Apr 2020
Address #3: 100 Tory Street Level One, Wellington New Zealand
Physical address used from 10 Oct 2008 to 02 Dec 2010
Address #4: 3rd Floor,, 64 Dixon Street,, Wellington.
Registered & physical address used from 01 Jul 1997 to 10 Oct 2008
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Rendall, Imogen Ruth | 17 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Richard Ogilvy |
Wellington |
16 Jul 1992 - 17 Oct 2023 |
Individual | Miller, Richard Ogilvy |
Wellington |
16 Jul 1992 - 17 Oct 2023 |
Individual | Mcdougall, John Craig |
Miramar Wellington New Zealand |
19 Oct 2003 - 05 Mar 2020 |
James Bennett Reardon - Director
Appointment date: 29 Sep 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2023
Imogen R. - Director
Appointment date: 29 Sep 2023
James Reardon - Director
Appointment date: 29 Sep 2023
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Sep 2023
Richard Ogilvy Miller - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 29 Sep 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Nov 2015
John Craig Mcdougall - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 04 Mar 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Nov 2015
Anthony James Eyles - Director (Inactive)
Appointment date: 16 Jul 1992
Termination date: 06 May 1996
Address: Thorndon, Wellington,
Address used since 16 Jul 1992
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