This registered LTD company has been run by 5 directors: Ann Alma Macmillan - an active director whose contract started on 01 Jun 1989,
Paul Alexander Macmillan - an active director whose contract started on 28 Mar 2000,
Graeme Fettes Macmillan - an inactive director whose contract started on 01 Jun 1989 and was terminated on 22 Mar 2023,
Lynn Garrett - an inactive director whose contract started on 01 Jun 1989 and was terminated on 01 Nov 1992,
Kenneth Allan Garrett - an inactive director whose contract started on 01 Jun 1989 and was terminated on 01 Nov 1992.
As stated in BizDb's database (updated on 11 May 2025), the company filed 1 address: 3 Scott Road, Hobsonville, Auckland, 0616 (category: registered, service).
BizDb identified other names used by the company: from 16 Sep 1988 to 22 Jun 1989 they were named Natandola Shelf No. 4 Limited.
A total of 30000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Macmillan, Paul Alexander (an individual) located at Rd 2, Kumeu postcode 0782.
Another group consists of 1 shareholder, holds 90% shares (exactly 26999 shares) and includes
Macmillan, Graeme Fettes - located at West Harbour, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Macmillan, Ann Alma, located at Hobsonville, Auckland (an individual).
Other active addresses
Address #4: 3 Scott Road, Hobsonville, Auckland, 0616 New Zealand
Registered & service address used from 24 Apr 2024
Principal place of activity
Suite 1, 80 Ascot Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: 16 Margan Avenue, Papatoetoe, Auckland New Zealand
Physical address used from 01 Jul 1997 to 08 May 2012
Address #2: 16 Margan Avenue, Papatoetoe, Auckland New Zealand
Registered address used from 01 Dec 1992 to 08 May 2012
Address #3: 27 Maungawhau Rd, Epsom, Auckland
Registered address used from 30 Nov 1992 to 01 Dec 1992
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Macmillan, Paul Alexander |
Rd 2 Kumeu 0782 New Zealand |
16 Sep 1988 - |
| Shares Allocation #2 Number of Shares: 26999 | |||
| Individual | Macmillan, Graeme Fettes |
West Harbour Auckland 0616 New Zealand |
16 Sep 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Macmillan, Ann Alma |
Hobsonville Auckland 0616 New Zealand |
16 Sep 1988 - |
Ann Alma Macmillan - Director
Appointment date: 01 Jun 1989
Address: Auckland, 0616 New Zealand
Address used since 16 Apr 2024
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 Apr 2012
Paul Alexander Macmillan - Director
Appointment date: 28 Mar 2000
Address: Rd 2, Kumeu, 0782 New Zealand
Address used since 01 Apr 2020
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 25 May 2008
Graeme Fettes Macmillan - Director (Inactive)
Appointment date: 01 Jun 1989
Termination date: 22 Mar 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 30 Apr 2012
Lynn Garrett - Director (Inactive)
Appointment date: 01 Jun 1989
Termination date: 01 Nov 1992
Address: Epsom, Auckland,
Address used since 01 Jun 1989
Kenneth Allan Garrett - Director (Inactive)
Appointment date: 01 Jun 1989
Termination date: 01 Nov 1992
Address: Epsom, Auckland,
Address used since 01 Jun 1989
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