Gr & Ma Millar Trustee Company Limited

Gr & Ma Millar Trustee Company Limited was launched on 14 May 2004 and issued an NZ business number of 9429035385639. This registered LTD company has been run by 5 directors: Henry Anthony Jansen - an active director whose contract started on 30 Apr 2007,
Penny Louise Hughes Jones - an active director whose contract started on 11 Sep 2023,
Arthur Li Chen Chung - an active director whose contract started on 11 Sep 2023,
Rodney Gordon Ewen - an inactive director whose contract started on 10 Dec 2018 and was terminated on 11 Sep 2023,
Nigel Milton - an inactive director whose contract started on 14 May 2004 and was terminated on 30 Apr 2007.
As stated in the BizDb database (updated on 31 Mar 2024), this company registered 5 addresess: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Until 31 Aug 2022, Gr & Ma Millar Trustee Company Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Chung, Arthur Li Chen (an individual) located at Totara Park, Auckland postcode 2019,
Jones, Penny Louise Hughes (an individual) located at Bucklands Beach, Auckland postcode 2012,
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. Gr & Ma Millar Trustee Company Limited has been classified as "Trustee service" (ANZSIC K641965).

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 12 Sep 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 12 Sep 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Sep 2021 to 31 Aug 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 May 2013 to 29 Sep 2021

Address #3: Level 1, 166 Harris Road, East Tamaki New Zealand

Physical address used from 15 Oct 2007 to 15 May 2013

Address #4: Level 1, 166 Harris Road, East Tamaki, Auckland, (att : Henry Jansen) New Zealand

Registered address used from 05 Jun 2007 to 15 May 2013

Address #5: Level 2, 116 Harris Road, East Tamaki, Auckland, (att : Henry Jansen)

Physical address used from 05 Jun 2007 to 15 Oct 2007

Address #6: Level 2, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 14 May 2004 to 05 Jun 2007

Previous Shareholders

Henry Anthony Jansen - Director

Appointment date: 30 Apr 2007

Penny Louise Hughes Jones - Director

Appointment date: 11 Sep 2023

Arthur Li Chen Chung - Director

Appointment date: 11 Sep 2023

Rodney Gordon Ewen - Director (Inactive)

Appointment date: 10 Dec 2018

Termination date: 11 Sep 2023

Nigel Milton - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 30 Apr 2007