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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | McMillan, Elizabeth Ann |
R D 4 Whakatane |
09 Mar 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | McMillan, Iain Fraser |
R D 4 Whakatane |
09 Mar 2006 - |
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
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