Mcmillan Properties (2007) Limited was registered on 17 Dec 2007 and issued a business number of 9429033001487. The registered LTD company has been supervised by 2 directors: Tina Mcmillan - an active director whose contract started on 17 Dec 2007,
Juanita Lawrence - an inactive director whose contract started on 17 Dec 2007 and was terminated on 31 Mar 2022.
According to BizDb's information (last updated on 22 Feb 2024), the company registered 2 addresses: 7 Eleonora Lane, Rolleston, Rolleston, 7615 (registered address),
7 Eleonora Lane, Rolleston, Rolleston, 7615 (service address),
18 Woollcombe Street, Timaru, 7910 (physical address).
Until 03 Jul 2023, Mcmillan Properties (2007) Limited had been using 18 Woollcombe Street, Timaru as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Mcmillan, Tina (an individual) located at Rolleston, Rolleston postcode 7615.
Previous addresses
Address #1: 18 Woollcombe Street, Timaru, 7910 New Zealand
Registered & service address used from 09 Jun 2014 to 03 Jul 2023
Address #2: C/- Noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 18 Nov 2010 to 09 Jun 2014
Address #3: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand
Registered & physical address used from 13 Apr 2010 to 18 Nov 2010
Address #4: Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru 7910
Physical & registered address used from 24 Dec 2008 to 13 Apr 2010
Address #5: 12a Baker Street, Timaru
Physical & registered address used from 17 Dec 2007 to 24 Dec 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 06 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | McMillan, Tina |
Rolleston Rolleston 7615 New Zealand |
17 Dec 2007 - |
Tina McMillan - Director
Appointment date: 17 Dec 2007
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 18 Aug 2020
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 06 Nov 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 12 Jun 2019
Juanita Lawrence - Director (Inactive)
Appointment date: 17 Dec 2007
Termination date: 31 Mar 2022
Address: Timaru, 7910 New Zealand
Address used since 06 Nov 2015
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