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Grant McMillan Construction Limited

Type: NZ Limited Company (Ltd)
9429033105642
NZBN
1993074
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 11 Jul 2019
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Apr 2024

Grant Mcmillan Construction Limited, a registered company, was launched on 05 Oct 2007. 9429033105642 is the business number it was issued. This company has been managed by 2 directors: Linley Freda Mcmillan - an active director whose contract started on 05 Oct 2007,
Grant Anthony Mcmillan - an active director whose contract started on 05 Oct 2007.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Grant Mcmillan Construction Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 11 Jul 2019.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly there is the third share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 Apr 2018 to 11 Jul 2019

Address #2: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 26 Apr 2013 to 26 Apr 2018

Address #3: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 26 Apr 2013

Address #4: 60 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 05 Oct 2007 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 18 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Chl Trustees 107 Limited
Shareholder NZBN: 9429051780753
192 Anglesea Street
Hamilton
3204
New Zealand
Individual McMillan, Linley Freda Rd 2
Morrinsville
3372
New Zealand
Individual McMillan, Grant Anthony Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual McMillan, Grant Anthony Rd 2
Morrinsville
3372
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual McMillan, Linley Freda Rd 2
Morrinsville
3372
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tba Trustees Limited
Shareholder NZBN: 9429034851456
Company Number: 1617595
Morrinsville
Morrinsville
3300
New Zealand
Directors

Linley Freda McMillan - Director

Appointment date: 05 Oct 2007

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 11 Apr 2011


Grant Anthony McMillan - Director

Appointment date: 05 Oct 2007

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 11 Apr 2010

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