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 16 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Millvale House Waikanae Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address until 05 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Haines, James - located at 8024, Christchurch Central, Christchurch.
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 28 Aug 2020 to 05 Oct 2020
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 01 Apr 2019 to 05 Oct 2020
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 10 Oct 2017 to 01 Apr 2019
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 10 Oct 2017 to 28 Aug 2020
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 01 Nov 2011 to 10 Oct 2017
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 10 Jun 2010 to 01 Nov 2011
Address: Level 6 (smith), 293 Durham Street, Christchurch
Physical & registered address used from 09 Dec 2008 to 10 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Haines, James |
Christchurch Central Christchurch 8013 New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hume, Alison |
Richmond Christchurch 8013 New Zealand |
09 Dec 2008 - 29 May 2017 |
James Haines - Director
Appointment date: 09 Dec 2008
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 01 Oct 2010
Andrew James Sheard - Director
Appointment date: 15 Feb 2017
Address: Kaiapoi, 7692 New Zealand
Address used since 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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