Mcmillan Trustees Limited, a registered company, was registered on 15 Mar 2006. 9429034281512 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Graeme Ross Mcmillan - an active director whose contract started on 15 Mar 2006,
John Kent Mcmillan - an active director whose contract started on 26 Jan 2021,
Lynne Maria Reindler - an inactive director whose contract started on 21 Apr 2010 and was terminated on 26 Jan 2021,
Peter James Woodhead - an inactive director whose contract started on 22 Aug 2016 and was terminated on 26 Jan 2021,
Anthony Evans Caughley - an inactive director whose contract started on 05 Jul 2012 and was terminated on 22 Aug 2016.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 2/122 Maskell Street, St Heliers, Auckland, 1071 (category: postal, office).
Mcmillan Trustees Limited had been using 17 Selwyn Avenue, Mission Bay, Auckland as their physical address until 15 Mar 2006.
A single entity owns all company shares (exactly 100 shares) - Mcmillan, Graeme Ross - located at 1071, St Heliers, Auckland.
Other active addresses
Address #4: 2/122 Maskell St,, Auckland, 1071 New Zealand
Delivery address used from 04 Apr 2022
Principal place of activity
2/122 Maskell St, Auckland, 1071 New Zealand
Previous address
Address #1: 17 Selwyn Avenue, Mission Bay, Auckland
Physical & registered address used from 15 Mar 2006 to 15 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | McMillan, Graeme Ross |
St Heliers Auckland |
15 Mar 2006 - |
Graeme Ross McMillan - Director
Appointment date: 15 Mar 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Mar 2006
John Kent McMillan - Director
Appointment date: 26 Jan 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Jan 2021
Lynne Maria Reindler - Director (Inactive)
Appointment date: 21 Apr 2010
Termination date: 26 Jan 2021
Address: St Heliers, Auckland 1071, 1071 New Zealand
Address used since 21 Apr 2010
Peter James Woodhead - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 26 Jan 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Aug 2016
Anthony Evans Caughley - Director (Inactive)
Appointment date: 05 Jul 2012
Termination date: 22 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jul 2012
Anthony Evans Caughley - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 02 Jul 2012
Address: Mt. Eden, Auckland, 1024 New Zealand
Address used since 20 Sep 2010
Daniel Martin Virtue - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 13 Feb 2010
Address: Newmarket, Auckland,
Address used since 15 Mar 2006
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