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G E Millar Building Co Limited

Type: NZ Limited Company (Ltd)
9429040900667
NZBN
19578
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
51 Golf Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Aug 2016
51 Golf Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 15 Aug 2016

G E Millar Building Co Limited was launched on 15 Feb 1967 and issued an NZ business number of 9429040900667. The registered LTD company has been supervised by 3 directors: Mark Philip Millar - an active director whose contract started on 01 Apr 2016,
Gordon Ernest Millar - an inactive director whose contract started on 05 Mar 1980 and was terminated on 30 Aug 2017,
Doreen Jean Millar - an inactive director whose contract started on 05 Mar 1980 and was terminated on 16 Dec 2009.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: 51 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Up to 15 Aug 2016, G E Millar Building Co Limited had been using 7 Aotaki Street, Otaki as their physical address.
A total of 4000 shares are allotted to 0 groups (0 shareholders in total). G E Millar Building Co Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand

Physical & registered address used from 07 Oct 2009 to 15 Aug 2016

Address #2: 43 Manuka Street, Otaki

Registered & physical address used from 22 Sep 2005 to 07 Oct 2009

Address #3: Seaview Building, 16 Seaview Road, Paraparaumu Beach

Registered address used from 30 Oct 1999 to 22 Sep 2005

Address #4: C/o Mr M E Dpostine, Braziers Bldg, Amohia St, Paraparaumu

Registered address used from 11 Nov 1998 to 30 Oct 1999

Address #5: Same As Registered Office Address

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: C/o Mr M E Dpostine, Braziers Bldg, Amohia St, Paraparaumu

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: 423 Otaki Gorge Rd, R D, Te Horo, Aaaah8aakaaawv0aat

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Mark Philip Paraparaumu 5032

New Zealand
Individual Millar, Gordon Ernest R D
Te Horo
Individual Millar, Mark Philip Paraparaumu 5032
Individual Millar, Doreen Jean Otaki
5512
Directors

Mark Philip Millar - Director

Appointment date: 01 Apr 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2016


Gordon Ernest Millar - Director (Inactive)

Appointment date: 05 Mar 1980

Termination date: 30 Aug 2017

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 30 Sep 2009


Doreen Jean Millar - Director (Inactive)

Appointment date: 05 Mar 1980

Termination date: 16 Dec 2009

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 30 Sep 2009

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