Millwater Park Limited, a registered company, was started on 09 Sep 2013. 9429030100664 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been supervised by 2 directors: Anne Norman - an active director whose contract began on 09 Sep 2013,
David Norman - an active director whose contract began on 09 Sep 2013.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (category: registered, physical).
Millwater Park Limited had been using 2Nd Floor, 29 Union Street, Newton, Auckland as their registered address until 24 Sep 2015.
A total of 10000 shares are allotted to 13 shareholders (5 groups). The first group includes 2475 shares (24.75 per cent) held by 4 entities. Next there is the second group which includes 3 shareholders in control of 2475 shares (24.75 per cent). Finally there is the 3rd share allocation (2475 shares 24.75 per cent) made up of 4 entities.
Previous address
Address: 2nd Floor, 29 Union Street, Newton, Auckland, 1145 New Zealand
Registered & physical address used from 09 Sep 2013 to 24 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2475 | |||
Individual | Norman, Gregory John |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Director | Norman, David |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
13 Sep 2017 - |
Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Shares Allocation #2 Number of Shares: 2475 | |||
Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
13 Sep 2017 - |
Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Director | Norman, David |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Shares Allocation #3 Number of Shares: 2475 | |||
Individual | Turner, Kevin Brian |
Albany Auckland 0632 New Zealand |
13 Sep 2017 - |
Director | Norman, David |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Individual | Nicholls, Victoria Ella |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Norman, Anne |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Shares Allocation #5 Number of Shares: 50 | |||
Director | Norman, David |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norman, Myles James |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - 18 Feb 2021 |
Individual | Shale, James Denham |
Remuera Auckland 1050 New Zealand |
09 Sep 2013 - 13 Sep 2017 |
Anne Norman - Director
Appointment date: 09 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2013
David Norman - Director
Appointment date: 09 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2013
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