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Millfield Equities Limited

Type: NZ Limited Company (Ltd)
9429033943732
NZBN
1851965
Company Number
Registered
Company Status
Current address
1/149 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 Sep 2018

Millfield Equities Limited, a registered company, was launched on 01 Sep 2006. 9429033943732 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Ken John Smith - an active director whose contract started on 01 Sep 2006,
Matthew Clark Butterfield - an active director whose contract started on 01 Sep 2006.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Millfield Equities Limited had been using 1/149 Victoria Street, Christchurch Central, Christchurch as their registered address up to 26 Sep 2018.
Previous aliases used by the company, as we established at BizDb, included: from 07 Mar 2014 to 07 Mar 2014 they were called South Pacific Equities Limited, from 01 Sep 2006 to 07 Mar 2014 they were called Millfield Properties Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Oct 2014 to 26 Sep 2018

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Dec 2010 to 20 Oct 2014

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Physical & registered address used from 01 Sep 2006 to 24 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Butterfield, Matthew Clark Harewood
Christchurch
8051
New Zealand
Individual Odams, Graeme John Level 15 -119 Armagh Street
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Brent Washington Avonhead
Christchurch

New Zealand
Individual Smith, Ken John Merivale
Christchurch
8014
New Zealand
Directors

Ken John Smith - Director

Appointment date: 01 Sep 2006

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Sep 2015


Matthew Clark Butterfield - Director

Appointment date: 01 Sep 2006

Address: St Albans, Christchurch, 8052 New Zealand

Address used since 02 Sep 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 28 Oct 2009

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