Millers Flat Transport Limited, a registered company, was registered on 09 Feb 2004. 9429035565918 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Graeme Ian Beel - an active director whose contract began on 22 Mar 2024,
Tony Huddleston - an active director whose contract began on 28 Mar 2024,
Warren Paul Johnston - an inactive director whose contract began on 09 Feb 2004 and was terminated on 28 Mar 2024,
Ian Raymond Beel - an inactive director whose contract began on 09 Feb 2004 and was terminated on 20 Jul 2021,
Richard John Knight - an inactive director whose contract began on 09 Feb 2004 and was terminated on 13 Sep 2004.
Updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 24 Main Street, Gore, 9710 (types include: service, registered).
Millers Flat Transport Limited had been using 24 Main Street, Gore as their registered address up until 05 Dec 2023.
A total of 100 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 25 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 24 Main Street, Gore, 9710 New Zealand
Registered & service address used from 31 Jan 2022 to 05 Dec 2023
Address #2: 33a Main Street, Gore New Zealand
Registered & physical address used from 15 Dec 2009 to 31 Jan 2022
Address #3: Macdonald Pearce Perniskie, 16 Main Street, Gore
Registered & physical address used from 13 Dec 2006 to 15 Dec 2009
Address #4: Macdonald & Associates, 16 Main Street, Gore
Registered & physical address used from 16 Feb 2004 to 13 Dec 2006
Address #5: Shand Thomson, 102 Clyde Street, Balclutha
Physical & registered address used from 09 Feb 2004 to 16 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Huddleston, Jennifer |
Rd 3 Alexandra 9393 New Zealand |
02 Apr 2024 - |
Director | Huddleston, Tony |
Rd 3 Alexandra 9393 New Zealand |
02 Apr 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beel, Gillian Maree |
Rd 2 Roxburgh 9572 New Zealand |
02 Apr 2024 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Beel, Graeme Ian |
Rd 2 Roxburgh 9572 New Zealand |
02 Apr 2024 - |
Shares Allocation #4 Number of Shares: 23 | |||
Individual | Beel, Gillian Maree |
Rd 2 Roxburgh 9572 New Zealand |
02 Apr 2024 - |
Director | Beel, Graeme Ian |
Rd 2 Roxburgh 9572 New Zealand |
02 Apr 2024 - |
Shares Allocation #5 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Cm Law Trustees (2020) Limited Shareholder NZBN: 9429047935143 |
Alexandra Alexandra 9320 New Zealand |
30 May 2022 - |
Individual | Beel, Susan Anne |
Millers Flat New Zealand |
15 Nov 2005 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Beel, Susan Anne |
Millers Flat New Zealand |
15 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Warren Paul |
Teviot |
09 Feb 2004 - 02 Apr 2024 |
Individual | Johnston, Warren Paul |
Teviot |
09 Feb 2004 - 02 Apr 2024 |
Individual | Johnston, Warren Paul |
Teviot |
09 Feb 2004 - 02 Apr 2024 |
Individual | Johnston, Kim Marie |
Teviot New Zealand |
15 Nov 2005 - 02 Apr 2024 |
Individual | Johnston, Kim Marie |
Teviot New Zealand |
15 Nov 2005 - 02 Apr 2024 |
Individual | Johnston, Kim Marie |
Teviot New Zealand |
15 Nov 2005 - 02 Apr 2024 |
Entity | Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 |
Gore 9710 New Zealand |
24 Feb 2011 - 02 Apr 2024 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
13 Feb 2012 - 30 May 2022 |
Individual | Beel, Ian Raymond |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
13 Feb 2012 - 30 May 2022 |
Individual | Beel, Ian Raymond |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
Other | I R Beel Family Trust | 23 Aug 2010 - 13 Feb 2012 | |
Individual | Knight, Richard John |
Milton |
09 Feb 2004 - 27 Jun 2010 |
Individual | Beel, Ian Raymond |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
Individual | Beel, Ian Raymond |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
30 Jun 2006 - 24 Feb 2011 | |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
13 Feb 2012 - 30 May 2022 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
13 Feb 2012 - 30 May 2022 |
Entity | Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 |
Alexandra Alexandra 9320 New Zealand |
13 Feb 2012 - 30 May 2022 |
Individual | Beel, Ian Raymond |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
Other | S A Beel Family Trust | 23 Aug 2010 - 13 Feb 2012 | |
Other | Null - I R Beel Family Trust | 23 Aug 2010 - 13 Feb 2012 | |
Other | Null - S A Beel Family Trust | 23 Aug 2010 - 13 Feb 2012 | |
Entity | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 |
30 Jun 2006 - 24 Feb 2011 |
Graeme Ian Beel - Director
Appointment date: 22 Mar 2024
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 22 Mar 2024
Tony Huddleston - Director
Appointment date: 28 Mar 2024
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 28 Mar 2024
Warren Paul Johnston - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 28 Mar 2024
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 10 Nov 2015
Ian Raymond Beel - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 20 Jul 2021
Address: Millers Flat, Central Otago, 9544 New Zealand
Address used since 10 Nov 2015
Richard John Knight - Director (Inactive)
Appointment date: 09 Feb 2004
Termination date: 13 Sep 2004
Address: Milton,
Address used since 09 Feb 2004
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