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General information

Wasey Miller Holdings Limited

Type: NZ Limited Company (Ltd)
9429034851982
New Zealand Business Number
1617312
Company Number
Registered
Company Status

Wasey Miller Holdings Limited (issued a New Zealand Business Number of 9429034851982) was launched on 06 Apr 2005. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). Bdo Spicers, Homestead Road,Kerikeri,Northland had been their registered address, until 01 Feb 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Miller, Tracey Ann (an individual) located at Kerikeri. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Wasey, Warwick Hilton (an individual) - located at Kerikeri. Our information was updated on 21 Feb 2024.

Current address Type Used since
54 Inlet Road, Kerikeri Service & physical 06 Apr 2005
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered 01 Feb 2017
Last updated:
Contact info
64 027 6722922
Phone (Phone)
traceymiller@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tracey Ann Miller
Kerikeri, Kerikeri, 0230
Address used since 28 Feb 2020
Kerikeri, Northland, 0245
Address used since 15 Feb 2016
Director 06 Apr 2005 - current
Warwick Hilton Wasey
Kerikeri, Kerikeri, 0230
Address used since 28 Feb 2020
Kerikeri, Northland, 0245
Address used since 15 Feb 2016
Director 06 Apr 2005 - current
Addresses
Principal place of activity
Level 1, 4 Vinery Lane , Whangarei , 0110
Previous address Type Period
Bdo Spicers, Homestead Road,kerikeri,northland Registered 14 Feb 2007 - 01 Feb 2017
54 Inlet Road, Kerikeri Registered 06 Apr 2005 - 14 Feb 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Miller, Tracey Ann
Individual 		Kerikeri
 06 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wasey, Warwick Hilton
Individual 		Kerikeri
 06 Apr 2005 - current
Location
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