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Macmillan Limited

Type: NZ Limited Company (Ltd)
9429030581715
NZBN
3923259
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
652 Welcome Bay Road
Rd 5
Tauranga 3175
New Zealand
Physical address used since 20 Jul 2012
25 Arundel Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 26 Nov 2024

Macmillan Limited, a registered company, was launched on 20 Jul 2012. 9429030581715 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been managed by 2 directors: Matthew Lawrence Macmillan - an active director whose contract started on 20 Jul 2012,
Katharine Sophie Macmillan - an active director whose contract started on 20 Jul 2012.
Last updated on 09 Jun 2025, our data contains detailed information about 2 addresses this company registered, specifically: 25 Arundel Street, Tauranga, Tauranga, 3110 (registered address),
25 Arundel Street, Tauranga, Tauranga, 3110 (service address),
652 Welcome Bay Road, Rd 5, Tauranga, 3175 (physical address).
Macmillan Limited had been using 652E Welcome Bay Road, Tauranga as their registered address until 26 Nov 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 652e Welcome Bay Road, Tauranga, 3175 New Zealand

Registered address used from 20 Sep 2017 to 26 Nov 2024

Address #2: 652 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand

Registered address used from 20 Jul 2012 to 20 Sep 2017

Address #3: 652 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand

Service address used from 20 Jul 2012 to 26 Nov 2024

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Macmillan, Matthew Lawrence Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Macmillan, Katharine Sophie Tauranga
Tauranga
3110
New Zealand
Directors

Matthew Lawrence Macmillan - Director

Appointment date: 20 Jul 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 18 Nov 2024

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 20 Jul 2012


Katharine Sophie Macmillan - Director

Appointment date: 20 Jul 2012

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 18 Nov 2024

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 20 Jul 2012

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