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Millpond Reserve Limited

Type: NZ Limited Company (Ltd)
9429030220393
NZBN
4447278
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Level 3, 22 The Terrace
Wellington 6011
New Zealand
Physical & registered & service address used since 15 May 2013
Level 3, 22 The Terrace
Wellington 6011
New Zealand
Postal & delivery address used since 25 Jun 2019
Floor 3, 22 The Terrace
Wellington 6011
New Zealand
Office address used since 25 Jun 2019

Millpond Reserve Limited, a registered company, was started on 15 May 2013. 9429030220393 is the business number it was issued. This company has been supervised by 2 directors: Shane Hewson - an active director whose contract started on 15 May 2013,
Jon Mcphee - an active director whose contract started on 15 May 2013.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 3, 22 The Terrace, Wellington, 6011 (category: postal, office).
Previous aliases used by the company, as we identified at BizDb, included: from 04 Jul 2019 to 04 Jul 2022 they were named Qual It Reserve Limited, from 15 May 2013 to 04 Jul 2019 they were named Qual It Investments Limited.
A total of 10000 shares are allotted to 12 shareholders (5 groups). The first group includes 2000 shares (20%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2000 shares (20%). Finally there is the next share allotment (2000 shares 20%) made up of 3 entities.

Addresses

Principal place of activity

Floor 3, 22 The Terrace, Wellington, 6011 New Zealand

Contact info
64 4 4723745
25 Jun 2019 Phone
andrew.johnston@qualit.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) M G Bale Trustees Limited
Shareholder NZBN: 9429036079278
Wellington
6011
New Zealand
Individual Mcphee, Bobbie Ann Rd 2
Otaki
5582
New Zealand
Director Mcphee, Jon Te Horo
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Young, Mark Nelson St Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Campbell, John Raymond Wellington
6011
New Zealand
Individual Ewing, Michelle Rae Wellington
6011
New Zealand
Individual Mouzouri, Louise Adrienne Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 2000
Director Hewson, Shane Karori
Wellington
20302
New Zealand
Individual Hewson, Cindy Karori
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Johnston, Andrew Douglas Caird Miramar
Wellington
6022
New Zealand
Individual Bordignon, Bruno Island Bay
Wellington
6023
New Zealand
Individual Johnston, Alexandra Elizabeth Miramar
Wellington
6022
New Zealand
Directors

Shane Hewson - Director

Appointment date: 15 May 2013

Address: Karori, Wellington, 20302 New Zealand

Address used since 15 May 2013


Jon Mcphee - Director

Appointment date: 15 May 2013

Address: Te Horo, Otaki, 5582 New Zealand

Address used since 15 May 2013

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