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Millack Foods Limited

Type: NZ Limited Company (Ltd)
9429032093124
NZBN
2289589
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 01 Feb 2022

Millack Foods Limited was started on 31 Jul 2009 and issued an NZ business number of 9429032093124. This registered LTD company has been run by 1 director, named Philip Michael Ryan - an active director whose contract began on 31 Jul 2009.
According to our database (updated on 19 Feb 2024), this company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Up until 01 Feb 2022, Millack Foods Limited had been using 1St Floor Savoy Building, 10 Moray Place, Dunedin as their registered address.
A total of 100000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99000 shares are held by 2 entities, namely:
Ryan, Kevin Shane (an individual) located at Alexandra postcode 9320,
Ryan, Philip Michael (an individual) located at Cromwell, Cromwell postcode 9310.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1000 shares) and includes
Ryan, Philip Michael - located at Cromwell, Cromwell.

Addresses

Previous address

Address: 1st Floor Savoy Building, 10 Moray Place, Dunedin New Zealand

Registered & physical address used from 31 Jul 2009 to 01 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99000
Individual Ryan, Kevin Shane Alexandra
9320
New Zealand
Individual Ryan, Philip Michael Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ryan, Philip Michael Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cnw Trustees (2007) Limited
Shareholder NZBN: 9429033166049
Company Number: 1979599
Savoy Building
Moray Place, Dunedin
Directors

Philip Michael Ryan - Director

Appointment date: 31 Jul 2009

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 13 Sep 2023

Address: Cromwell, 9310 New Zealand

Address used since 26 May 2016

Nearby companies

K Lunn Variety Stores Dunedin Limited
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Golden Thyme Limited
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Alexandra Liquor Limited
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Peter Gullen Properties Limited
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Project Dental Limited
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Cnw Trustees (2007) Limited
Savoy Building