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McMillan Properties (2007) Limited

Type: NZ Limited Company (Ltd)
9429033001487
NZBN
2066351
Company Number
Registered
Company Status
Current address
18 Woollcombe Street
Timaru 7910
New Zealand
Physical address used since 09 Jun 2014
7 Eleonora Lane
Rolleston
Rolleston 7615
New Zealand
Registered & service address used since 03 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 300
Individual McMillan, Tina Rolleston
Rolleston
7615
New Zealand
Directors

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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