Millroad Limited, a registered company, was incorporated on 22 Aug 2013. 9429030091085 is the business number it was issued. "Storage service nec" (ANZSIC I530960) is how the company has been classified. This company has been managed by 3 directors: Matisse Fleur Whittfield - an active director whose contract started on 26 Nov 2024,
Cleavon Scott Whittfield - an active director whose contract started on 26 Nov 2024,
John Trevor Whittfield - an inactive director whose contract started on 22 Aug 2013 and was terminated on 22 Oct 2024.
Updated on 05 Apr 2025, the BizDb data contains detailed information about 1 address: 302 Mill Road, Rd 1, Bombay, 2675 (category: postal, office).
Millroad Limited had been using 340 Macwhinney Drive, Rd 1, Drury as their physical address up until 08 Nov 2017.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
302 Mill Road, Rd 1, Bombay, 2675 New Zealand
Previous address
Address #1: 340 Macwhinney Drive, Rd 1, Drury, 2577 New Zealand
Physical & registered address used from 22 Aug 2013 to 08 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Whittfield, Matisse Fleur |
Rd 3 Drury 2579 New Zealand |
06 Dec 2024 - |
| Director | Whittfield, Cleavon Scott |
Meadowbank Auckland 1072 New Zealand |
06 Dec 2024 - |
| Individual | Whittfield, Christine Marion |
Rd 1 Bombay 2675 New Zealand |
22 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whittfield, Christine Marion |
Rd 1 Bombay 2675 New Zealand |
22 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | John Whittfield And Christine Whittfield |
Rd 1 Bombay 2675 New Zealand |
28 Oct 2021 - 06 Dec 2024 |
| Individual | Whittfield, John Trevor |
Rd 1 Bombay 2675 New Zealand |
22 Aug 2013 - 06 Dec 2024 |
| Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
Drury New Zealand |
22 Aug 2013 - 28 Oct 2021 |
| Entity | Csm No.1 Limited Shareholder NZBN: 9429036027651 Company Number: 1292918 |
Rd 1 Bombay 2675 New Zealand |
22 Aug 2013 - 28 Oct 2021 |
Matisse Fleur Whittfield - Director
Appointment date: 26 Nov 2024
Address: Rd 3, Drury, 2579 New Zealand
Address used since 26 Nov 2024
Cleavon Scott Whittfield - Director
Appointment date: 26 Nov 2024
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 26 Nov 2024
John Trevor Whittfield - Director (Inactive)
Appointment date: 22 Aug 2013
Termination date: 22 Oct 2024
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 31 Oct 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 22 Aug 2013
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