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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Verity, Helen Louise Miller |
Cambridge New Zealand |
23 Mar 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Verity, Michael Andrew |
Cambridge New Zealand |
10 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Worth, Michael James |
Hamilton |
03 Mar 2004 - 27 Jun 2010 |
Individual | O'donnell, William Miller |
Rd 4 Hamilton |
03 Mar 2004 - 23 Mar 2005 |
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
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