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McMillan & Taylor Land Company Limited

Type: NZ Limited Company (Ltd)
9429033549460
NZBN
1918111
Company Number
Registered
Company Status
Current address
10737 Route 52
Pongaroa 4991
New Zealand
Registered & physical address used since 15 Apr 2021

Mcmillan & Taylor Land Company Limited, a registered company, was launched on 08 Mar 2007. 9429033549460 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Beryl Diana Mcmillan - an active director whose contract began on 08 Mar 2007,
Rodger James Mcmillan - an active director whose contract began on 08 Mar 2007,
Dale Jean Mcmillan - an inactive director whose contract began on 08 Mar 2007 and was terminated on 09 Jul 2019,
Christopher John Taylor - an inactive director whose contract began on 08 Mar 2007 and was terminated on 09 Jul 2019.
Updated on 17 Nov 2021, our data contains detailed information about 1 address: 10737 Route 52, Pongaroa, 4991 (types include: registered, physical).
Mcmillan & Taylor Land Company Limited had been using 11073 Masterton Road, Pongaroa as their registered address until 15 Apr 2021.
Previous names for this company, as we established at BizDb, included: from 08 Mar 2007 to 09 Mar 2007 they were called Te Matatara Limited.
All shares (2300000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rodger Mcmillan (an individual) located at Pongaroa, Pahiatiua postcode 4991,
Beryl Mcmillan (an individual) located at Pongaroa, R D 9, Pahiatua postcode 4991.

Addresses

Previous addresses

Address: 11073 Masterton Road, Pongaroa, 4989 New Zealand

Registered & physical address used from 23 Jul 2020 to 15 Apr 2021

Address: 11 Ward Street, Dannevirke, 4930 New Zealand

Registered & physical address used from 08 Sep 2014 to 23 Jul 2020

Address: C/-donald & Associates Ltd, 11 Ward Street, Dannevirke New Zealand

Registered & physical address used from 01 May 2008 to 08 Sep 2014

Address: Beard Dobson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke

Registered & physical address used from 02 May 2007 to 01 May 2008

Address: Beard Dodbson Ivamy, Chartered Accountants, 12 Ward Street, Dannevirke

Physical & registered address used from 08 Mar 2007 to 02 May 2007

Financial Data

Basic Financial info

Total number of Shares: 2300000

Annual return filing month: March

Annual return last filed: 06 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2300000
Individual Rodger James McMillan Pongaroa
Pahiatiua
4991
New Zealand
Individual Beryl Diana McMillan Pongaroa
R D 9, Pahiatua
4991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christopher John Taylor Pongaroa
R D 9, Pahiatua
4991
New Zealand
Individual Dale Jean McMillan Pongaroa
R D 9, Pahiatua
4991
New Zealand
Directors

Beryl Diana McMillan - Director

Appointment date: 08 Mar 2007

Address: Pongaroa R D 9, Pahiatua, 4991 New Zealand

Address used since 31 Mar 2011


Rodger James McMillan - Director

Appointment date: 08 Mar 2007

Address: Pongaroa, R D 9, Pahiatua, 4991 New Zealand

Address used since 31 Mar 2011


Dale Jean McMillan - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 09 Jul 2019

Address: Pongaroa, R D 9, Pahiatua, 4991 New Zealand

Address used since 31 Mar 2011


Christopher John Taylor - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 09 Jul 2019

Address: Pongaroa, R D 9, Pahiatua, 4991 New Zealand

Address used since 31 Mar 2011

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