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R & S McMillan Trustee Limited

Type: NZ Limited Company (Ltd)
9429033370415
NZBN
1946796
Company Number
Registered
Company Status
Current address
92b Fuchsia Lane
Tamahere
Hamilton 3284
New Zealand
Physical & registered & service address used since 19 Apr 2016
Po Box 1209
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 Apr 2019
92b Fuchsia Lane
Tamahere
Hamilton 3284
New Zealand
Office & delivery address used since 02 Apr 2019

R & S Mcmillan Trustee Limited was started on 23 May 2007 and issued a New Zealand Business Number of 9429033370415. This registered LTD company has been supervised by 3 directors: Sally Jane Mcmillan - an active director whose contract began on 23 May 2007,
Ross Norman Mcmillan - an active director whose contract began on 23 May 2007,
Michael Raymond Hunwick - an active director whose contract began on 23 May 2007.
According to our data (updated on 19 Mar 2024), this company registered 1 address: 20 Orchard Street, Clyde, 9330 (types include: registered, service).
Up to 19 Apr 2016, R & S Mcmillan Trustee Limited had been using 191 Discombe Road, Rd 3, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Hunwick, Michael Raymond (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Mcmillan, Ross Norman - located at Rd 4, Hamilton.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Mcmillan, Sally Jane, located at Rd 4, Hamilton (an individual).

Addresses

Other active addresses

Address #4: 20 Orchard Street, Clyde, 9330 New Zealand

Registered & service address used from 17 Apr 2023

Principal place of activity

92b Fuchsia Lane, Tamahere, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 191 Discombe Road, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 23 May 2012 to 19 Apr 2016

Address #2: 330 Gillard Rd, Rd 2 Ohaupo New Zealand

Physical & registered address used from 23 May 2007 to 23 May 2012

Contact info
64 7 8274417
02 Apr 2019 Phone
ross@mcmillandesign.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hunwick, Michael Raymond Hamilton
Shares Allocation #2 Number of Shares: 45
Individual McMillan, Ross Norman Rd 4
Hamilton
3284
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual McMillan, Sally Jane Rd 4
Hamilton
3284
New Zealand
Directors

Sally Jane McMillan - Director

Appointment date: 23 May 2007

Address: Clyde, Clyde, 9330 New Zealand

Address used since 04 Apr 2023

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 11 Apr 2016


Ross Norman McMillan - Director

Appointment date: 23 May 2007

Address: Clyde, Clyde, 9330 New Zealand

Address used since 04 Apr 2023

Address: Tamahere, Hamilton, 3284 New Zealand

Address used since 11 Apr 2016


Michael Raymond Hunwick - Director

Appointment date: 23 May 2007

Address: Hamilton, 3216 New Zealand

Address used since 11 Apr 2016

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