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Millmount Holdings Limited

Type: NZ Limited Company (Ltd)
9429033825625
NZBN
1873114
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & service address used since 25 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2024

Millmount Holdings Limited was started on 10 Oct 2006 and issued a number of 9429033825625. This registered LTD company has been managed by 4 directors: Dermot Francis Munster - an active director whose contract started on 18 Mar 2008,
Brian Douglas King - an active director whose contract started on 18 Mar 2008,
David John Heald - an inactive director whose contract started on 30 Apr 2007 and was terminated on 27 Mar 2008,
Arran Karl Boote - an inactive director whose contract started on 10 Oct 2006 and was terminated on 30 Apr 2007.
According to our database (updated on 27 Mar 2024), the company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 25 Jul 2019, Millmount Holdings Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
BizDb identified more names for the company: from 10 Oct 2006 to 27 Mar 2008 they were named Srw Twenty Six Limited.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Picton, Rosemary (an individual) located at Whitiora, Hamilton postcode 3200,
King, Patricia Dawn (an individual) located at Hamilton,
King, Brian Douglas (an individual) located at Hamilton.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Munster, Dermot Francis - located at Beerescourt, Hamilton,
Sr Hamilton Corporate Trustee Limited - located at 192 Anglesea Street, Hamilton,
Munster, Kathleen Mary - located at Beerescourt, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Dec 2011 to 25 Jul 2019

Address #2: Nwm House, 5th Floor,, Corner Victoria And London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 11 May 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton New Zealand

Registered & physical address used from 05 May 2009 to 11 May 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical address used from 23 Jun 2008 to 05 May 2009

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 23 Jun 2008 to 05 May 2009

Address #6: C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Physical & registered address used from 10 Oct 2006 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Picton, Rosemary Whitiora
Hamilton
3200
New Zealand
Individual King, Patricia Dawn Hamilton

New Zealand
Individual King, Brian Douglas Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Munster, Dermot Francis Beerescourt
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Sr Hamilton Corporate Trustee Limited
Shareholder NZBN: 9429036522026
192 Anglesea Street
Hamilton
3204
New Zealand
Individual Munster, Kathleen Mary Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Hamilton
Individual Heald, David John Matangi
Hamilton
Entity Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Hamilton East
Hamilton
3216
New Zealand
Individual Boote, Arran Karl Murrays Bay 1311
North Shore City
Directors

Dermot Francis Munster - Director

Appointment date: 18 Mar 2008

Address: Beerescourt, Hamilton, 3200 New Zealand

Address used since 26 Feb 2015


Brian Douglas King - Director

Appointment date: 18 Mar 2008

Address: Hamilton, 3204 New Zealand

Address used since 01 Mar 2016


David John Heald - Director (Inactive)

Appointment date: 30 Apr 2007

Termination date: 27 Mar 2008

Address: Matangi, Hamilton,

Address used since 30 Apr 2007


Arran Karl Boote - Director (Inactive)

Appointment date: 10 Oct 2006

Termination date: 30 Apr 2007

Address: Murrays Bay 1311, North Shore City,

Address used since 10 Oct 2006

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