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Frank Millar & Co Limited

Type: NZ Limited Company (Ltd)
9429033354545
NZBN
1949457
Company Number
Registered
Company Status
Current address
Level 6
148 Victoria Street
Christchurch
Other address (Address For Share Register) used since 31 Mar 2008
359 Lincoln Rd
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 04 May 2022

Frank Millar & Co Limited, a registered company, was started on 01 Jun 2007. 9429033354545 is the number it was issued. This company has been supervised by 1 director, named Kerry David O'neill - an active director whose contract started on 01 Jun 2007.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, specifically: 359 Lincoln Rd, Addington, Christchurch, 8024 (registered address),
359 Lincoln Rd, Addington, Christchurch, 8024 (physical address),
359 Lincoln Rd, Addington, Christchurch, 8024 (service address),
Level 6, 148 Victoria Street, Christchurch (other address) among others.
Frank Millar & Co Limited had been using 34A Wyndham Street, Papanui, Christchurch as their registered address up to 04 May 2022.
Former names used by the company, as we found at BizDb, included: from 01 Jun 2007 to 03 Jul 2007 they were named Fm & Co Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 100 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400 shares (40%). Lastly we have the third share allotment (500 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 34a Wyndham Street, Papanui, Christchurch, 8053 New Zealand

Registered & physical address used from 04 May 2021 to 04 May 2022

Address #2: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand

Physical & registered address used from 25 Jun 2018 to 04 May 2021

Address #3: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 04 Oct 2017 to 25 Jun 2018

Address #4: 287 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Sep 2017 to 04 Oct 2017

Address #5: 287 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 13 Jul 2017 to 21 Sep 2017

Address #6: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 16 Jul 2014 to 13 Jul 2017

Address #7: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 23 Jun 2011 to 13 Jul 2017

Address #8: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 23 Jun 2011 to 16 Jul 2014

Address #9: Level 6, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 07 Apr 2008 to 23 Jun 2011

Address #10: C/-peter Blacklaws Chartered Accountant, First Floor, 454 Colombo Street, Christchurch

Physical & registered address used from 01 Jun 2007 to 07 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Vanmaanen, Jason Hieke Redwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual O'neill, Stacey Anne Lincoln
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual O'neill, Kerry David Lincoln
Christchurch
7672
New Zealand
Directors

Kerry David O'neill - Director

Appointment date: 01 Jun 2007

Address: Addington, Christchurch, 8024 New Zealand

Address used since 15 Feb 2022

Address: Lincoln, Christchurch, 7672 New Zealand

Address used since 31 Mar 2017

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