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Millvale House Waikanae Limited

Type: Nz Limited Company (Ltd)
9429032457056
NZBN
2195270
Company Number
Registered
Company Status
Current address
4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical address used since 10 Oct 2017
4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered address used since 01 Apr 2019

Millvale House Waikanae Limited, a registered company, was incorporated on 09 Dec 2008. 9429032457056 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: James Haines - an active director whose contract began on 09 Dec 2008,
Andrew James Sheard - an active director whose contract began on 15 Feb 2017,
Alison Hume - an inactive director whose contract began on 09 Dec 2008 and was terminated on 17 Jul 2018.
Last updated on 04 Dec 2019, the BizDb database contains detailed information about 1 address: 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Millvale House Waikanae Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 01 Apr 2019.
One entity owns all company shares (exactly 100 shares) - James Haines - located at 8024, Richmond, Christchurch.

Addresses

Previous addresses

Address #1: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered address used from 10 Oct 2017 to 01 Apr 2019

Address #2: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand

Registered & physical address used from 01 Nov 2011 to 10 Oct 2017

Address #3: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 10 Jun 2010 to 01 Nov 2011

Address #4: Level 6 (smith), 293 Durham Street, Christchurch

Registered & physical address used from 09 Dec 2008 to 10 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James Haines Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alison Hume Richmond
Christchurch
8013
New Zealand
Directors

James Haines - Director

Appointment date: 09 Dec 2008

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 01 Oct 2010


Andrew James Sheard - Director

Appointment date: 15 Feb 2017

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 15 Feb 2017


Alison Hume - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 17 Jul 2018

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 01 Oct 2010

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