Shortcuts

Millars Vineyard Limited

Type: NZ Limited Company (Ltd)
9429035407362
NZBN
1511248
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 25 Aug 2017

Millars Vineyard Limited, a registered company, was launched on 04 May 2004. 9429035407362 is the number it was issued. The company has been supervised by 2 directors: Jennifer May Millar - an active director whose contract started on 04 May 2004,
Ross Vernon Millar - an active director whose contract started on 04 May 2004.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
Millars Vineyard Limited had been using Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland as their physical address until 25 Aug 2017.
Old names for this company, as we established at BizDb, included: from 04 May 2004 to 26 Feb 2008 they were named Bush Bridge Estate Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland New Zealand

Physical & registered address used from 13 Dec 2006 to 25 Aug 2017

Address: 3 Delta Avenue, New Lynn, Waitakere City

Physical & registered address used from 04 May 2004 to 13 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Millar, Ross Vernon Mangawhai
Rd 2, Kaiwaka, Northland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Millar, Jennifer May Mangawhai
Rd 2, Kaiwaka, Northland

New Zealand
Directors

Jennifer May Millar - Director

Appointment date: 04 May 2004

Address: Mangawhai, Rd 2, Kaiwaka, Northland, 0573 New Zealand

Address used since 04 Aug 2015

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 17 Aug 2017


Ross Vernon Millar - Director

Appointment date: 04 May 2004

Address: Mangawhai, Rd 2, Kaiwaka, Northland, 0573 New Zealand

Address used since 04 Aug 2015

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 17 Aug 2017

Nearby companies

Birdwood Residential Estates Limited
642 Great South Road

Outback Surf (2013) Limited
642 Great South Road

Rugby Exchange New Zealand Limited
642 Great South Rd

Aozora Trustees Limited
642 Great South Road

Spare Room Solutions Limited
642 Great South Road

Ggc Holdings Limited
642 Great South Road