Shortcuts

Millwork Sales Limited

Type: NZ Limited Company (Ltd)
9429035507840
NZBN
1488675
Company Number
Registered
Company Status
Current address
18 Head Road
Rd 2
Cambridge 3494
New Zealand
Records & other (Address for Records) address used since 21 May 2020
13 Anzac Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 29 May 2020
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service address used since 30 Mar 2023

Millwork Sales Limited, a registered company, was registered on 03 Mar 2004. 9429035507840 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Helen Louise Miller Verity - an active director whose contract started on 20 Mar 2005,
Kathleen Mary O'donnell - an active director whose contract started on 31 Mar 2005,
Micheal Andrew Verity - an active director whose contract started on 10 Apr 2007,
William Miller O'donnell - an inactive director whose contract started on 03 Mar 2004 and was terminated on 10 Apr 2007,
Michael James Worth - an inactive director whose contract started on 03 Mar 2004 and was terminated on 20 Mar 2005.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service).
Millwork Sales Limited had been using 13A Anzac Street, Cambridge, Cambridge as their registered address up until 29 May 2020.
A total of 300 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (66.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (33.33%).

Addresses

Other active addresses

Address #4: 16 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 03 Apr 2023

Previous addresses

Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 14 Mar 2019 to 29 May 2020

Address #2: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 13 May 2016 to 14 Mar 2019

Address #3: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 20 May 2014 to 13 May 2016

Address #4: 2 Williamson St, Cambridge New Zealand

Physical & registered address used from 22 Apr 2009 to 20 May 2014

Address #5: 44 Duke St, Cambridge

Physical & registered address used from 01 Apr 2005 to 22 Apr 2009

Address #6: Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge

Physical & registered address used from 03 Mar 2004 to 01 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Verity, Helen Louise Miller Cambridge

New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Verity, Michael Andrew Cambridge

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Worth, Michael James Hamilton
Individual O'donnell, William Miller Rd 4
Hamilton
Directors

Helen Louise Miller Verity - Director

Appointment date: 20 Mar 2005

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 19 Apr 2010


Kathleen Mary O'donnell - Director

Appointment date: 31 Mar 2005

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 01 Jul 2023

Address: Arapuni, Putaruru, 3415 New Zealand

Address used since 12 May 2014


Micheal Andrew Verity - Director

Appointment date: 10 Apr 2007

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 19 Apr 2010


William Miller O'donnell - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 10 Apr 2007

Address: Rd 4, Hamilton,

Address used since 03 Mar 2004


Michael James Worth - Director (Inactive)

Appointment date: 03 Mar 2004

Termination date: 20 Mar 2005

Address: Hamilton,

Address used since 03 Mar 2004

Nearby companies

Luzyn Properties Limited
94 Shakespeare Street

Birdie Investments Limited
3 Mansfield Street

Tag Business Services Limited
58 Wordsworth Street

Leamington Gospel Trust
C/o N.w. Filleul

Ceegee Trustee Limited
74 Shakespeare Street

Raleigh Street Christian Centre Incorporated
24-26 Raleigh Street