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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Millar, Ross Vernon |
Mangawhai Rd 2, Kaiwaka, Northland New Zealand |
04 May 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Millar, Jennifer May |
Mangawhai Rd 2, Kaiwaka, Northland New Zealand |
04 May 2004 - |
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
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