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.
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
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 | Period |
---|---|---|---|
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 |
08 Apr 2024 - |
Individual | McMillan, Linley Freda |
Rd 2 Morrinsville 3372 New Zealand |
05 Oct 2007 - |
Individual | McMillan, Grant Anthony |
Rd 2 Morrinsville 3372 New Zealand |
05 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | McMillan, Grant Anthony |
Rd 2 Morrinsville 3372 New Zealand |
05 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | McMillan, Linley Freda |
Rd 2 Morrinsville 3372 New Zealand |
05 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tba Trustees Limited Shareholder NZBN: 9429034851456 Company Number: 1617595 |
Morrinsville Morrinsville 3300 New Zealand |
18 Jan 2010 - 08 Apr 2024 |
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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