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I F & E A McMillan Limited

Type: NZ Limited Company (Ltd)
9429034255810
NZBN
1781715
Company Number
Registered
Company Status
Current address
97 The Strand
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Dec 2017

I F & E A Mcmillan Limited was registered on 09 Mar 2006 and issued an NZBN of 9429034255810. The registered LTD company has been run by 2 directors: Elizabeth Ann Mcmillan - an active director whose contract started on 09 Mar 2006,
Iain Fraser Mcmillan - an active director whose contract started on 09 Mar 2006.
According to BizDb's information (last updated on 22 Apr 2024), this company filed 1 address: 97 The Strand, Whakatane, 3120 (types include: physical, registered).
Until 06 Dec 2017, I F & E A Mcmillan Limited had been using 1685C Thornton Rd, Whakatane, Whakatane as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcmillan, Elizabeth Ann (an individual) located at R D 4, Whakatane.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcmillan, Iain Fraser - located at R D 4, Whakatane.

Addresses

Previous addresses

Address: 1685c Thornton Rd, Whakatane, Whakatane, 3194 New Zealand

Physical & registered address used from 02 Aug 2017 to 06 Dec 2017

Address: 162b King Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 07 Jun 2011 to 02 Aug 2017

Address: 162b King Street, Whakatane New Zealand

Registered & physical address used from 01 Jun 2007 to 07 Jun 2011

Address: Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane

Physical & registered address used from 09 Mar 2006 to 01 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual McMillan, Elizabeth Ann R D 4
Whakatane
Shares Allocation #2 Number of Shares: 50
Individual McMillan, Iain Fraser R D 4
Whakatane
Directors

Elizabeth Ann McMillan - Director

Appointment date: 09 Mar 2006

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 27 May 2010


Iain Fraser McMillan - Director

Appointment date: 09 Mar 2006

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 27 May 2010