General information

A G Andy Miller & Co Limited

Type: NZ Limited Company (Ltd)
9429040666709
New Zealand Business Number
65625
Company Number
Registered
Company Status

A G Andy Miller & Co Limited (issued an NZ business identifier of 9429040666709) was registered on 27 Nov 1963. 4 addresses are in use by the company: 26 Wainui Avenue, Point Chevalier, Auckland, 1022 (type: physical, registered). 1150 Great North Road, Pt Chevalier, Auckland had been their physical address, up until 03 Jun 2015. 8000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 4000 shares (50 per cent of shares), namely:
Prakash, Naveen (an individual) located at Te Atatu Peninsula, Auckland 0610,
Miller, Leslie Gayton (an individual) located at Huapai, Kumeu,
Miller, Kay (an individual) located at Huapai, Kumeu. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 4000 shares); it includes
Prakash, Naveen (an individual) - located at Te Atatu Peninsula, Auckland 0610,
Probett, G J (an individual) - located at Point Chevalier, Auckland. Our data was updated on 27 Feb 2024.

Current address Type Used since
26 Wainui Avenue, Point Chevalier, Auckland, 1022 Other (Address For Share Register) & shareregister (Address For Share Register) 25 May 2015
26 Wainui Avenue, Point Chevalier, Auckland, 1022 Physical & registered & service 03 Jun 2015
Directors
Name and Address Role Period
Glenice Jan Probett
Pt. Chevaliar, Auckland, 1022
Address used since 30 Jun 2016
Director 01 Oct 1991 - current
Graham Anthony Probett
Pt Chevaliar, Auckland, 1022
Address used since 30 Jun 2016
Director 01 Oct 1991 - current
Kay Maureen Miller
Auckland,
Address used since 01 Oct 1991
Director 01 Oct 1991 - 12 Jun 2000
Addresses
Previous address Type Period
1150 Great North Road, Pt Chevalier, Auckland Physical 06 Jul 2007 - 03 Jun 2015
15a Abbotleigh Avenue, Te Atatu Peninsula, Auckland Physical 15 Jun 2000 - 06 Jul 2007
Level 8, 63 Albert Street, Auckland Physical 15 Jun 2000 - 15 Jun 2000
Level 8, 63 Albert Street, Auckland Registered 19 Jun 1998 - 19 Jun 1998
1150 Great North Road, Pt Chevalier, Auckland Registered 19 Jun 1998 - 03 Jun 2015
Level 15, Arther Andersen Tower, National Bank Centre, 209 Queen St;, Auckland Registered 05 Jul 1993 - 19 Jun 1998
1150 Great North Rd, Auckland Registered 09 Oct 1991 - 05 Jul 1993
Financial Data
Financial info
8000
Total number of Shares
May
Annual return filing month
29 May 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Prakash, Naveen
Individual
Te Atatu Peninsula
Auckland 0610
27 Nov 1963 - current
Miller, Leslie Gayton
Individual
Huapai
Kumeu
27 Nov 1963 - current
Miller, Kay
Individual
Huapai
Kumeu
27 Nov 1963 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Prakash, Naveen
Individual
Te Atatu Peninsula
Auckland 0610
27 Nov 1963 - current
Probett, G J
Individual
Point Chevalier
Auckland
27 Nov 1963 - current
Location
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