Millfield Investments Limited

Millfield Investments Limited was registered on 06 May 2004 and issued an NZ business identifier of 9429035439400. This registered LTD company has been managed by 3 directors: Matthew Clark Butterfield - an active director whose contract started on 06 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 06 May 2004 and was terminated on 18 Feb 2020.
According to BizDb's data (updated on 17 Apr 2024), this company registered 1 address: 1St Floor, 149 Victoria St, Christchurch, 8013 (types include: registered, physical).
Up until 26 Sep 2018, Millfield Investments Limited had been using 1St Floor, 149 Victoria St, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Smith, Ken John (an individual) located at Merivale, Christchurch postcode 8014,
Smith, Megan Joy (an individual) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Pearl Flat Trustee Limited - located at Christchurch.

Previous addresses

Address: 1st Floor, 149 Victoria St, Christchurch, 8013 New Zealand

Registered address used from 31 Mar 2015 to 26 Sep 2018

Address: Level 1, 149 Victoria St, Christchurch, 8013 New Zealand

Physical address used from 31 Mar 2015 to 26 Sep 2018

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 24 Dec 2010 to 31 Mar 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Physical & registered address used from 11 Feb 2009 to 24 Dec 2010

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 22 Aug 2006 to 11 Feb 2009

Address: Ainger Tomlin, Ami Building, Level 1-116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 24 Feb 2005 to 22 Aug 2006

Address: C/-lane Neave Lawyers, Level 15, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch

Registered & physical address used from 06 May 2004 to 24 Feb 2005

Previous Shareholders

Matthew Clark Butterfield - Director

Appointment date: 06 May 2004

Megan Joy Smith - Director

Appointment date: 14 Feb 2020

Ken John Smith - Director (Inactive)

Appointment date: 06 May 2004

Termination date: 18 Feb 2020