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Millennium Trustee Limited

Type: NZ Limited Company (Ltd)
9429030534537
NZBN
3980678
Company Number
Registered
Company Status
Current address
Level 8 The Shortland Centre
55-65 Shortland Street
Auckland 1010
New Zealand
Registered address used since 15 Aug 2017
Level 8 The Shortland Centre
55-65 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 13 Aug 2018
Level 3, 32 Mahuhu Crescent
Auckland 1010
New Zealand
Registered & service address used since 20 Feb 2023

Millennium Trustee Limited was incorporated on 28 Aug 2012 and issued a number of 9429030534537. This registered LTD company has been supervised by 6 directors: Kenneth Grey Whitney - an active director whose contract began on 28 Aug 2012,
Brent Norman Wicks - an active director whose contract began on 08 Jun 2023,
Claire Judith Cooke - an active director whose contract began on 08 Jun 2023,
Alexandra Helen Neal - an active director whose contract began on 08 Jun 2023,
Claudia Shan - an inactive director whose contract began on 08 Jun 2023 and was terminated on 15 Mar 2024.
According to our database (updated on 15 Apr 2024), the company filed 1 address: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service).
Until 15 Aug 2017, Millennium Trustee Limited had been using Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 19 Mar 2014 to 15 Aug 2017

Address #2: Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 19 Mar 2014 to 13 Aug 2018

Address #3: Level 6, 128 Broadway, Newmarket, 0000 New Zealand

Registered & physical address used from 28 Aug 2012 to 19 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Antipodes Trust Group Limited
Shareholder NZBN: 9429036531486
Auckland
1010
New Zealand

Ultimate Holding Company

02 Aug 2016
Effective Date
Antipodes Trust Group Limited
Name
Ltd
Type
1204404
Ultimate Holding Company Number
NZ
Country of origin
Directors

Kenneth Grey Whitney - Director

Appointment date: 28 Aug 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 28 Aug 2012


Brent Norman Wicks - Director

Appointment date: 08 Jun 2023

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 08 Jun 2023


Claire Judith Cooke - Director

Appointment date: 08 Jun 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 08 Jun 2023


Alexandra Helen Neal - Director

Appointment date: 08 Jun 2023

Address: Ellerslie, Auckland, 1060 New Zealand

Address used since 08 Jun 2023


Claudia Shan - Director (Inactive)

Appointment date: 08 Jun 2023

Termination date: 15 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2023


Ian Robert Ross - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 08 Jun 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Aug 2012