The Really Important Law Company Limited was launched on 11 Mar 2011 and issued a New Zealand Business Number of 9429031198813. This registered LTD company has been run by 3 directors: Sally Louise Mcmillan - an active director whose contract began on 11 Mar 2011,
Simon Anthony Milne - an active director whose contract began on 01 Jul 2021,
John David Polson - an inactive director whose contract began on 11 Mar 2011 and was terminated on 30 Jan 2015.
As stated in BizDb's data (updated on 23 Mar 2024), this company filed 1 address: The Donald Reid Building, 110 Vogel Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Until 22 Sep 2021, The Really Important Law Company Limited had been using Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Milne, Katherine Iris (an individual) located at Maori Hill, Dunedin postcode 9010,
Grendon Trustees Limited (an entity) located at Maori Hill, Dunedin postcode 9010,
Milne, Simon Anthony (a director) located at Maori Hill, Dunedin postcode 9010.
Another group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Parry, Rochelle - located at Mornington, Dunedin,
Goldsmith, Fraser Robert - located at Saint Clair, Dunedin,
Mcmillan, Sally Louise - located at Saint Clair, Dunedin. The Really Important Law Company Limited is categorised as "Legal service" (ANZSIC M693130).
Previous addresses
Address: Floor 5 Forsyth Barr House, 165 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 11 May 2018 to 22 Sep 2021
Address: 115 Stuart Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 11 Mar 2011 to 11 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Milne, Katherine Iris |
Maori Hill Dunedin 9010 New Zealand |
21 Jul 2021 - |
| Entity (NZ Limited Company) | Grendon Trustees Limited Shareholder NZBN: 9429046401908 |
Maori Hill Dunedin 9010 New Zealand |
21 Jul 2021 - |
| Director | Milne, Simon Anthony |
Maori Hill Dunedin 9010 New Zealand |
21 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parry, Rochelle |
Mornington Dunedin 9011 New Zealand |
11 Sep 2017 - |
| Individual | Goldsmith, Fraser Robert |
Saint Clair Dunedin 9012 New Zealand |
11 Mar 2011 - |
| Individual | McMillan, Sally Louise |
Saint Clair Dunedin 9012 New Zealand |
11 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorburn, Lindsay Stuart |
Maori Hill Dunedin 9010 New Zealand |
11 Mar 2011 - 11 Sep 2017 |
| Individual | Polson, John David |
Maori Hill Dunedin 9010 New Zealand |
11 Mar 2011 - 05 Feb 2015 |
| Individual | Polson, Lauris Valerie |
Maori Hill Dunedin 9010 New Zealand |
11 Mar 2011 - 05 Feb 2015 |
| Individual | Polson, Jan Elizabeth |
Otumoetai Tauranga 3110 New Zealand |
11 Mar 2011 - 05 Feb 2015 |
Sally Louise McMillan - Director
Appointment date: 11 Mar 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 11 Mar 2011
Simon Anthony Milne - Director
Appointment date: 01 Jul 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Jul 2021
John David Polson - Director (Inactive)
Appointment date: 11 Mar 2011
Termination date: 30 Jan 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 11 Mar 2011
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