Faed Macmillan Limited, a registered company, was launched on 26 May 2010. 9429031548632 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company is classified. This company has been managed by 2 directors: Robert David Oram Macmillan - an active director whose contract began on 26 May 2010,
Mark Edward Brooks - an inactive director whose contract began on 17 Sep 2016 and was terminated on 15 Jan 2018.
Last updated on 22 May 2020, our data contains detailed information about 1 address: 1I East, Latitude 37, 20 Pakenham Street East, Auckland, 1010 (type: physical, registered).
Faed Macmillan Limited had been using 1I East, Latitude 37, 20 - 22 Pakenham Street East, Auckland as their physical address up until 02 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Robert Macmillan - located at 1010, Woollahra, Sydney, Nsw.
Principal place of activity
80 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Previous addresses
Address: 1i East, Latitude 37, 20 - 22 Pakenham Street East, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2018 to 02 Nov 2018
Address: 80 Wanganui Avenue, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 26 Sep 2016 to 28 Jun 2018
Address: 23 Korere Terrace, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 30 Jul 2013 to 26 Sep 2016
Address: 50 Spencer Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 26 May 2010 to 30 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Robert David Oram Macmillan |
Woollahra Sydney, Nsw 2025 Australia |
26 May 2010 - |
Robert David Oram Macmillan - Director
Appointment date: 26 May 2010
ASIC Name: Modelscenario Pty. Limited
Address: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 17 Sep 2016
Address: 20 Pakenham Street East, Auckland, 1010 New Zealand
Address used since 25 Oct 2018
Mark Edward Brooks - Director (Inactive)
Appointment date: 17 Sep 2016
Termination date: 15 Jan 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Sep 2016
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