General information

Warwick Miller Builders Limited

Type: NZ Limited Company (Ltd)
9429033843223
New Zealand Business Number
1870104
Company Number
Registered
Company Status

Warwick Miller Builders Limited (issued an NZ business number of 9429033843223) was registered on 27 Sep 2006. 2 addresses are in use by the company: 129 Waimate North Road, Rd 3, Kerikeri, 0293 (type: physical, registered). 93 Kerikeri Road, Kerikeri had been their physical address, up until 30 Mar 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Miller, Warwick Ernest David (an individual) located at Kerikeri. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Beuth, Lynette Daphne (an individual) - located at Rd 3, Kerikeri. Businesscheck's database was last updated on 02 Apr 2024.

Current address Type Used since
129 Waimate North Road, Rd 3, Kerikeri, 0293 Physical & registered & service 30 Mar 2020
Directors
Name and Address Role Period
Warwick Ernest David Miller
Rd 3, Kerikeri, 0293
Address used since 19 Jul 2018
Kerikeri, Kerikeri, 0230
Address used since 22 Apr 2016
Director 27 Sep 2006 - current
Lynette Daphne Beuth
Rd 3, Kerikeri, 0293
Address used since 19 Jul 2018
Kerikeri, Kerikeri, 0230
Address used since 22 Apr 2016
Director 27 Sep 2006 - 26 Jul 2019
Addresses
Previous address Type Period
93 Kerikeri Road, Kerikeri, 0230 Physical & registered 06 Oct 2016 - 30 Mar 2020
108 Kerikeri Road, Kerikeri, 0230 Physical & registered 03 Feb 2016 - 06 Oct 2016
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 28 Apr 2015 - 03 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 16 Apr 2010 - 28 Apr 2015
C/-b D O Spicers, Homestead Road, Kerikeri Registered & physical 27 Sep 2006 - 16 Apr 2010
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Miller, Warwick Ernest David
Individual
Kerikeri
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Beuth, Lynette Daphne
Individual
Rd 3
Kerikeri
0293
27 Sep 2006 - current
Location
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