Millennium Auto Court Limited, a registered company, was registered on 10 Dec 2003. 9429035618676 is the number it was issued. This company has been run by 2 directors: Warwick Ian Hiatt - an active director whose contract started on 10 Dec 2003,
Karen Marie Hiatt - an inactive director whose contract started on 10 Dec 2003 and was terminated on 22 Nov 2007.
Updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 65 Lake Road Frankton Hamilton, Hamilton, 3204 (category: office, registered).
Millennium Auto Court Limited had been using Cnr Lake and King Streets, Hamilton as their registered address up to 12 Jul 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Principal place of activity
65 Lake Road Frankton Hamilton, Hamilton, 3204 New Zealand
Previous address
Address #1: Cnr Lake And King Streets, Hamilton New Zealand
Registered & physical address used from 10 Dec 2003 to 12 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Lewislegal Trustees 2019 Limited Shareholder NZBN: 9429047248489 |
Cambridge 3434 New Zealand |
28 Jul 2020 - |
| Individual | Hiatt, Warwick Ian |
Hamilton |
10 Dec 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hiatt, Warwick Ian |
Hamilton |
10 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 Company Number: 4340419 |
Cambridge 3434 New Zealand |
03 Jul 2015 - 28 Jul 2020 |
| Individual | Hiatt, Karen Marie |
Hamilton |
10 Dec 2003 - 03 Jun 2005 |
| Individual | Hiatt, Karen Marie |
Hamilton |
10 Dec 2003 - 03 Jun 2005 |
| Entity | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 Company Number: 4340419 |
Cambridge 3434 New Zealand |
03 Jul 2015 - 28 Jul 2020 |
| Individual | Glyde, Jolyon William |
Hamilton New Zealand |
03 Jun 2005 - 04 Jul 2013 |
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
10 Dec 2003 - 03 Jun 2005 | |
| Entity | G.w.scott Trustees Limited Shareholder NZBN: 9429038001802 Company Number: 875125 |
10 Dec 2003 - 03 Jun 2005 |
Warwick Ian Hiatt - Director
Appointment date: 10 Dec 2003
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 16 Jun 2010
Karen Marie Hiatt - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 22 Nov 2007
Address: Hamilton,
Address used since 10 Dec 2003
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