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McMillan & Lockwood Limited

Type: NZ Limited Company (Ltd)
9429032513165
NZBN
2182961
Company Number
Registered
Company Status
E302010
Industry classification code
"building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification description
Current address
75 Aviation Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 21 Oct 2020

Mcmillan & Lockwood Limited, a registered company, was incorporated on 21 Oct 2008. 9429032513165 is the business number it was issued. ""Building, non-residential construction - commercial buildings, hotels, etc"" (ANZSIC E302010) is how the company was classified. The company has been managed by 2 directors: John Stewart Lockwood - an active director whose contract began on 21 Oct 2008,
Robert Stewart Lockwood - an inactive director whose contract began on 21 Oct 2008 and was terminated on 04 Oct 2013.
Updated on 23 Feb 2024, BizDb's data contains detailed information about 1 address: 75 Aviation Avenue, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, physical).
Mcmillan & Lockwood Limited had been using 26 North Street, Palmerston North, Palmerston North as their registered address up until 21 Oct 2020.
Previous names for this company, as we managed to find at BizDb, included: from 21 Oct 2008 to 01 Apr 2020 they were named Modulock Portable Buildings Limited.
A single entity controls all company shares (exactly 100000 shares) - Clifton Industries Limited - located at 3116, Palmerston North, Palmerston North.

Addresses

Previous addresses

Address: 26 North Street, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Mar 2015 to 21 Oct 2020

Address: 28 North Street, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Oct 2011 to 18 Mar 2015

Address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 03 Dec 2010 to 28 Oct 2011

Address: 28 North Street, Palmerston North New Zealand

Registered address used from 21 Oct 2008 to 28 Oct 2011

Address: 28 North Street, Palmerston North New Zealand

Physical address used from 21 Oct 2008 to 03 Dec 2010

Contact info
bopadmin@mlgroup.co.nz
28 Jul 2022 Primary
https://www.mlconstruction.nz/
28 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Clifton Industries Limited
Shareholder NZBN: 9429037570323
Palmerston North
Palmerston North
4410
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Clifton Industries Limited
Name
Ltd
Type
962688
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Stewart Lockwood - Director

Appointment date: 21 Oct 2008

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Jul 2016


Robert Stewart Lockwood - Director (Inactive)

Appointment date: 21 Oct 2008

Termination date: 04 Oct 2013

Address: Palmerston North,

Address used since 21 Oct 2008

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