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Millward Investments Limited

Type: NZ Limited Company (Ltd)
9429033186504
NZBN
1976270
Company Number
Registered
Company Status
Current address
28 Caroline Crescent
Highbury
Palmerston North 4412
New Zealand
Physical & registered & service address used since 09 Jul 2008

Millward Investments Limited was launched on 20 Aug 2007 and issued a number of 9429033186504. The registered LTD company has been run by 4 directors: Kennedy Millward - an active director whose contract began on 20 Aug 2007,
Craig Charles Millward - an active director whose contract began on 20 Aug 2007,
Carol Ann Millward - an active director whose contract began on 20 Aug 2007,
Pauline Mary Millward - an active director whose contract began on 20 Aug 2007.
According to BizDb's database (last updated on 20 Mar 2024), this company uses 1 address: 28 Caroline Crescent, Highbury, Palmerston North, 4412 (category: physical, registered).
Until 09 Jul 2008, Millward Investments Limited had been using Stewart & Co Chartered Accountants, 87 Chapel Street, Masterton as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Millward, Carol Ann (an individual) located at Palmerston North,
Millward, Craig Charles (an individual) located at Palmerston North.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Millward, Kennedy - located at Rd 1, Upper Moutere,
Millward, Pauline Mary - located at Rd 1, Upper Moutere.

Addresses

Previous address

Address: Stewart & Co Chartered Accountants, 87 Chapel Street, Masterton

Physical & registered address used from 20 Aug 2007 to 09 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Millward, Carol Ann Palmerston North
Individual Millward, Craig Charles Palmerston North
Shares Allocation #2 Number of Shares: 500
Individual Millward, Kennedy Rd 1
Upper Moutere
7173
New Zealand
Individual Millward, Pauline Mary Rd 1
Upper Moutere
7173
New Zealand
Directors

Kennedy Millward - Director

Appointment date: 20 Aug 2007

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 05 Oct 2012


Craig Charles Millward - Director

Appointment date: 20 Aug 2007

Address: Palmerston North, 4412 New Zealand

Address used since 16 Oct 2015


Carol Ann Millward - Director

Appointment date: 20 Aug 2007

Address: Palmerston North, 4412 New Zealand

Address used since 16 Oct 2015


Pauline Mary Millward - Director

Appointment date: 20 Aug 2007

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 05 Oct 2012