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Macmillan Slaters & Tilers Limited

Type: NZ Limited Company (Ltd)
9429032027303
NZBN
117870
Company Number
Registered
Company Status
Current address
301s Botany Road
Golflands
Auckland 2013
New Zealand
Physical & registered address used since 16 Jun 2014

Macmillan Slaters & Tilers Limited, a registered company, was registered on 06 Jul 1983. 9429032027303 is the NZ business identifier it was issued. The company has been run by 3 directors: Robert Hunter Macmillan - an active director whose contract began on 16 May 1995,
Jarrod Paul Spencer Gillespie - an active director whose contract began on 28 Feb 2007,
Ronald Hunter Macmillan - an inactive director whose contract began on 14 Oct 1991 and was terminated on 01 Dec 1998.
Updated on 09 Oct 2019, BizDb's database contains detailed information about 1 address: 301S Botany Road, Golflands, Auckland, 2013 (category: physical, registered).
Macmillan Slaters & Tilers Limited had been using John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 as their registered address up to 16 Jun 2014.
A total of 20000 shares are allotted to 7 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly the 3rd share allotment (9999 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Registered & physical address used from 26 May 2009 to 16 Jun 2014

Address: C/-hewitt Scaletti Waters, Chartered, Accountants, Ground Fl, 611 Great South, Rd, Manukau City

Physical address used from 13 Jun 1997 to 26 May 2009

Address: Hargrave Hewitt & Co, 611 Great Sth Rd, Manukau

Registered address used from 13 Jun 1997 to 26 May 2009

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 18 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Robert Hunter Macmillan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jarrod Paul Spencer Gillespie Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 9999
Individual Jarrod Paul Spencer Gillespie Red Beach
Red Beach
0932
New Zealand
Individual Anna Elizabeth Fletcher-gillespie Red Beach
Red Beach
0932
New Zealand
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
Shares Allocation #4 Number of Shares: 9999
Entity (NZ Limited Company) Wilson Mckay Trustee Company Limited
Shareholder NZBN: 9429037148102
Remuera
Auckland
Individual Robert Hunter Macmillan Remuera
Auckland
1050
New Zealand
Directors

Robert Hunter Macmillan - Director

Appointment date: 16 May 1995

Address: Orakei, Auckland, 1050 New Zealand

Address used since 07 Nov 2007


Jarrod Paul Spencer Gillespie - Director

Appointment date: 28 Feb 2007

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 12 Oct 2015


Ronald Hunter Macmillan - Director (Inactive)

Appointment date: 14 Oct 1991

Termination date: 01 Dec 1998

Address: Te Atatu North,

Address used since 14 Oct 1991

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