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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Robert Hunter Macmillan |
Remuera Auckland 1050 New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jarrod Paul Spencer Gillespie |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2007 - |
Shares Allocation #3 Number of Shares: 9999 | |||
Individual | Jarrod Paul Spencer Gillespie |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2007 - |
Individual | Anna Elizabeth Fletcher-gillespie |
Red Beach Red Beach 0932 New Zealand |
22 Mar 2007 - |
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
22 Mar 2007 - |
Shares Allocation #4 Number of Shares: 9999 | |||
Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland |
22 Mar 2007 - |
Individual | Robert Hunter Macmillan |
Remuera Auckland 1050 New Zealand |
22 Mar 2007 - |
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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