General information

Miller Cove Limited

Type: NZ Limited Company (Ltd)
9429042412403
New Zealand Business Number
6022849
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Miller Cove Limited (issued an NZ business number of 9429042412403) was incorporated on 16 Jun 2016. 5 addresess are currently in use by the company: 35B Churchouse Road, Greenhithe, Auckland, 0632 (type: physical, service). 35 Churchouse Road, Greenhithe, Auckland had been their registered address, until 14 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ludolph, Lance (a director) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wb Investment Trustee Limited (an entity) - located at Greenhithe, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the ABS issued to Miller Cove Limited. Our information was updated on 19 Feb 2024.

Current address Type Used since
35b Churchouse Road, Greenhithe, Auckland, 0632 Postal & office 06 May 2021
35b Churchouse Road, Greenhithe, Greenhithe, Auckland, 0632 Delivery 06 May 2021
35b Churchouse Road, Greenhithe, Auckland, 0632 Physical & service & registered 14 May 2021
Contact info
64 21 1181000
Phone (Phone)
dag@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Lance Charles Ludolph
Greenhithe, Auckland, 0632
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
David Anderson Gollogly
Greenhithe, Auckland, 0632
Address used since 06 May 2021
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
David Gollogly
Greenhithe, North Shore City, 0632
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Lance Ludolph
Greenhithe, Auckland, 0632
Address used since 06 May 2021
Greenhithe, Auckland, 0632
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Addresses
Principal place of activity
35b Churchouse Road , Greenhithe , Auckland , 0632
Previous address Type Period
35 Churchouse Road, Greenhithe, Auckland, 0632 Registered & physical 16 Jun 2016 - 14 May 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ludolph, Lance
Director
Greenhithe
Auckland
0632
16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wb Investment Trustee Limited
Shareholder NZBN: 9429033393445
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
16 Jun 2016 - current
Location
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Wb Development Trustee Limited
35 Churchouse Road
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B & D Interiors Limited
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30 Churchouse Road
Fusion Architecture Limited
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