Millennium Capital Limited was registered on 20 Feb 2012 and issued an NZ business number of 9429030784376. The registered LTD company has been managed by 3 directors: Jonathan Vincent Lockyer - an active director whose contract started on 09 Oct 2012,
Justin Lobb - an inactive director whose contract started on 11 Jun 2018 and was terminated on 11 Nov 2022,
Timothy David Larkin - an inactive director whose contract started on 20 Feb 2012 and was terminated on 01 May 2018.
According to BizDb's database (last updated on 19 Mar 2024), this company registered 1 address: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (types include: registered, physical).
Up until 22 Aug 2022, Millennium Capital Limited had been using Level 5, 151 Victoria Street West, Auckland as their physical address.
BizDb found past names for this company: from 20 Feb 2012 to 13 Jun 2016 they were called Mgh Capital Limited.
A total of 93815 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 5155 shares are held by 1 entity, namely:
Strategic Ventures (Nh Trustees) Limited (an entity) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 78.02 per cent shares (exactly 73195 shares) and includes
Millennium Corporation Limited - located at Ponsonby, Auckland.
The 3rd share allocation (5155 shares, 5.49%) belongs to 1 entity, namely:
Sidewood Limited, located at St Heliers, Auckland (an entity). Millennium Capital Limited is categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address: Level 5, 151 Victoria Street West, Auckland, 1010 New Zealand
Physical & registered address used from 20 Jan 2016 to 22 Aug 2022
Address: Ground Floor, 34 Sale Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 20 Feb 2012 to 20 Jan 2016
Basic Financial info
Total number of Shares: 93815
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5155 | |||
| Entity (NZ Limited Company) | Strategic Ventures (nh Trustees) Limited Shareholder NZBN: 9429046420800 |
Takapuna Auckland 0622 New Zealand |
10 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 73195 | |||
| Entity (NZ Limited Company) | Millennium Corporation Limited Shareholder NZBN: 9429030426047 |
Ponsonby Auckland 1011 New Zealand |
28 May 2013 - |
| Shares Allocation #3 Number of Shares: 5155 | |||
| Entity (NZ Limited Company) | Sidewood Limited Shareholder NZBN: 9429030586758 |
St Heliers Auckland 1071 New Zealand |
28 May 2013 - |
| Shares Allocation #4 Number of Shares: 5155 | |||
| Entity (NZ Limited Company) | Acl Trustees 4 Limited Shareholder NZBN: 9429030251922 |
Ponsonby Auckland 0000 New Zealand |
28 May 2013 - |
| Shares Allocation #5 Number of Shares: 5155 | |||
| Entity (NZ Limited Company) | Jikm Holdings Limited Shareholder NZBN: 9429030273801 |
Hillsborough Auckland 1042 New Zealand |
28 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lysander Investments Limited Shareholder NZBN: 9429030234772 Company Number: 4436240 |
Kinsland Auckland 1021 New Zealand |
28 May 2013 - 24 Jul 2018 |
| Individual | Larkin, Timothy David |
Remuera Auckland 1050 New Zealand |
20 Feb 2012 - 10 Apr 2018 |
| Entity | Lysander Investments Limited Shareholder NZBN: 9429030234772 Company Number: 4436240 |
Kinsland Auckland 1021 New Zealand |
28 May 2013 - 24 Jul 2018 |
| Director | Timothy David Larkin |
Remuera Auckland 1050 New Zealand |
20 Feb 2012 - 10 Apr 2018 |
| Entity | Lysander Investments Limited Shareholder NZBN: 9429030234772 Company Number: 4436240 |
Kinsland Auckland 1021 New Zealand |
28 May 2013 - 24 Jul 2018 |
Ultimate Holding Company
Jonathan Vincent Lockyer - Director
Appointment date: 09 Oct 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Oct 2012
Justin Lobb - Director (Inactive)
Appointment date: 11 Jun 2018
Termination date: 11 Nov 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 11 Jun 2018
Timothy David Larkin - Director (Inactive)
Appointment date: 20 Feb 2012
Termination date: 01 May 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2012
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