Millfield Limited, a registered company, was registered on 04 May 2004. 9429035439332 is the NZ business number it was issued. The company has been supervised by 3 directors: Matthew Clark Butterfield - an active director whose contract started on 04 May 2004,
Megan Joy Smith - an active director whose contract started on 14 Feb 2020,
Ken John Smith - an inactive director whose contract started on 04 May 2004 and was terminated on 18 Feb 2020.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Millfield Limited had been using 1/149 Victoria Street, Christchurch Central, Christchurch as their registered address until 26 Sep 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9%).
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 05 Aug 2011 to 20 Oct 2014
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Physical & registered address used from 23 Dec 2008 to 05 Aug 2011
Address: Ainger Tomlin, Ami Building, Level 1-116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 24 Feb 2005 to 23 Dec 2008
Address: C/-lane Neave Lawyers, Level 15, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch
Registered & physical address used from 04 May 2004 to 24 Feb 2005
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Smith, Ken John |
Merivale Christchurch 8014 New Zealand |
15 Dec 2015 - |
| Individual | Smith, Megan Joy |
Merivale Christchurch 8014 New Zealand |
26 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Pearl Flat Trustee Limited Shareholder NZBN: 9429041954287 |
Christchurch 8051 New Zealand |
17 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterfield, Matthew Clark |
St Albans Christchurch 8052 New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Butterfield, Matthew Clark |
St Albans Christchurch 8052 New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Butterfield, Matthew Clark |
St Albans Christchurch 8052 New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Louttit, Simon James |
Merivale Christchurch 8014 New Zealand |
20 Mar 2019 - 05 Feb 2021 |
| Individual | Butterfield, Matthew Clark |
Harewood Christchurch 8051 New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Butterfield, Matthew Clark |
Harewood Christchurch 8051 New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Odams, Graeme John |
Strowan Christchurch New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Smith, Ken John |
Merivale Christchurch 8014 New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Smith, Damon John |
Merivale Christchurch 8014 New Zealand |
04 May 2004 - 26 Nov 2015 |
| Individual | Butterfield, Matthew Clark |
St Albans Christchurch 8052 New Zealand |
04 May 2004 - 17 Sep 2015 |
| Individual | Smith, Ken John |
Merivale Christchurch 8014 New Zealand |
17 Feb 2005 - 26 Nov 2015 |
Matthew Clark Butterfield - Director
Appointment date: 04 May 2004
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 02 Sep 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2015
Megan Joy Smith - Director
Appointment date: 14 Feb 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Feb 2020
Ken John Smith - Director (Inactive)
Appointment date: 04 May 2004
Termination date: 18 Feb 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2015
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