Roger McMillan Limited

Roger Mcmillan Limited, a registered company, was started on 10 Jul 2000. 9429037202453 is the number it was issued. This company has been managed by 2 directors: Roger Graham Mcmillan - an active director whose contract began on 10 Jul 2000,
Diane Burridge Mcmillan - an active director whose contract began on 10 Jul 2000.
Updated on 12 Oct 2024, our data contains detailed information about 4 addresses the company registered, namely: 25 Liverton Road, Kelson, Lower Hutt, 5010 (service address),
25 Liverton Road, Kelson, Lower Hutt, 5040 (registered address),
P O Box 30875, Lower Hutt, 5040 (postal address),
25 Liverton Road, Belmont, Lower Hutt, 5010 (physical address) among others.
Roger Mcmillan Limited had been using 25 Liverton Road, Belmont, Lower Hutt as their registered address up to 18 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Other active addresses

Address #4: 25 Liverton Road, Kelson, Lower Hutt, 5010 New Zealand

Service address used from 14 Feb 2023

Principal place of activity

25 Liverton Road, Belmont, Lower Hutt, 5010 New Zealand

Previous addresses

Address #1: 25 Liverton Road, Belmont, Lower Hutt, 5010 New Zealand

Registered address used from 21 Feb 2018 to 18 Feb 2021

Address #2: 25 Liverton Road, Belmont, Lower Hutt, 5010 New Zealand

Service address used from 21 Feb 2018 to 14 Feb 2023

Address #3: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Physical & registered address used from 16 Feb 2017 to 21 Feb 2018

Address #4: Unit 4, 73 Kenepuru Dr, Porirua, 5022 New Zealand

Registered & physical address used from 13 Feb 2012 to 16 Feb 2017

Address #5: Deans & Rees Ltd, Unit 4, 73 Kenepuru Dr, Porirua New Zealand

Physical & registered address used from 19 Mar 2009 to 13 Feb 2012

Address #6: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Registered & physical address used from 22 Jun 2005 to 19 Mar 2009

Address #7: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 05 Mar 2003 to 22 Jun 2005

Address #8: Odlin Mcgrath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 25 Feb 2002 to 05 Mar 2003

Address #9: C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 20 Feb 2001 to 25 Feb 2002

Address #10: C/- Odlin Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Physical address used from 10 Jul 2000 to 10 Jul 2000

Roger Graham McMillan - Director

Appointment date: 10 Jul 2000

Diane Burridge McMillan - Director

Appointment date: 10 Jul 2000