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Mills Chapman Communications Nz Limited

Type: NZ Limited Company (Ltd)
9429035872207
NZBN
1352194
Company Number
Registered
Company Status
Current address
323 Devon Street East
New Plymouth
New Plymouth 4312
New Zealand
Delivery & office address used since 22 Apr 2020
Po Box 627
New Plymouth
Taranaki 4310
New Zealand
Postal address used since 22 Apr 2020
Mc Communications Nz Ltd
323 Devon Street East
New Plymouth 4312
New Zealand
Physical & service & registered address used since 30 May 2022

Mills Chapman Communications Nz Limited, a registered company, was started on 22 Jul 2003. 9429035872207 is the NZBN it was issued. This company has been supervised by 2 directors: Michael Alan Mills - an active director whose contract began on 22 Jul 2003,
John Stroud - an inactive director whose contract began on 22 Jul 2003 and was terminated on 12 Mar 2008.
Last updated on 05 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: Mc Communications Nz Ltd, 323 Devon Street East, New Plymouth, 4312 (physical address),
Mc Communications Nz Ltd, 323 Devon Street East, New Plymouth, 4312 (service address),
Mc Communications Nz Ltd, 323 Devon Street East, New Plymouth, 4312 (registered address),
323 Devon Street East, New Plymouth, New Plymouth, 4312 (delivery address) among others.
Mills Chapman Communications Nz Limited had been using 17 Albert Street, Auckland Cbd, Auckland as their registered address up until 30 May 2022.
A total of 135120 shares are issued to 4 shareholders (3 groups). The first group consists of 1126 shares (0.83%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1126 shares (0.83%). Lastly there is the third share allotment (132868 shares 98.33%) made up of 1 entity.

Addresses

Principal place of activity

323 Devon Street East, New Plymouth, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered address used from 15 Mar 2022 to 30 May 2022

Address #2: 54 Gill Street, New Plymouth, 4310 New Zealand

Registered address used from 15 Apr 2019 to 15 Mar 2022

Address #3: 54 Gill Street, New Plymouth, 4310 New Zealand

Registered address used from 12 Apr 2017 to 15 Apr 2019

Address #4: 323 Devon Street East, New Plymouth, New Plymouth, 4312 New Zealand

Physical address used from 12 Apr 2017 to 30 May 2022

Address #5: 331 Devon Street East, New Plymouth, 4310 New Zealand

Registered address used from 21 May 2012 to 12 Apr 2017

Address #6: 323 Devon Street East, New Plymouth, New Plymouth, 4312 New Zealand

Physical address used from 21 May 2012 to 12 Apr 2017

Address #7: Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth, 4310 New Zealand

Registered address used from 20 Jul 2010 to 21 May 2012

Address #8: Pricewaterhouse Coopers, 74 Gill Street, New Plymouth New Zealand

Registered address used from 12 Aug 2008 to 20 Jul 2010

Address #9: 323 Devon Street East, New Plymouth New Zealand

Physical address used from 12 Aug 2008 to 21 May 2012

Address #10: Stratgem Limited, 28 Vivian Street, New Plymouth

Registered address used from 14 Apr 2004 to 12 Aug 2008

Address #11: C/- Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 22 Jul 2003 to 14 Apr 2004

Address #12: 275b Carrington Street, New Plymouth

Physical address used from 22 Jul 2003 to 12 Aug 2008

Contact info
64 06 7598999
Phone
office@mccomms.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.mccomms.co.nz
22 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 135120

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1126
Individual Mills, Michael Alan New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 1126
Other (Other) Young & Carrington Trustees Ltd New Plymouth
New Plymouth
4310
New Zealand
Individual Woodham-mills, Jenny Lee New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 132868
Other (Other) Juniors Trust New Plymouth
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stroud, John R D 5
Feilding
Other Null - Nks Trustees Limited
Individual Mills, Michael Alan New Plymouth
Individual Stroud, John R D 5
Feilding
Other Nks Trustees Limited
Individual Stroud, David John R D 5
Feilding
Directors

Michael Alan Mills - Director

Appointment date: 22 Jul 2003

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 05 May 2014


John Stroud - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 12 Mar 2008

Address: R D 5, Feilding,

Address used since 22 Jul 2003

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