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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Vanmaanen, Jason Hieke |
Redwood Christchurch 8051 New Zealand |
09 Aug 2022 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | O'neill, Stacey Anne |
Lincoln Christchurch 7672 New Zealand |
01 Jun 2007 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | O'neill, Kerry David |
Lincoln Christchurch 7672 New Zealand |
01 Jun 2007 - |
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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