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Millar Engineering Limited

Type: NZ Limited Company (Ltd)
9429036142873
NZBN
1273400
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Oct 2011

Millar Engineering Limited was incorporated on 10 Feb 2003 and issued a number of 9429036142873. The registered LTD company has been supervised by 2 directors: Tyson Derrek Millar - an active director whose contract began on 10 Feb 2003,
Tyson Derrick Millar - an active director whose contract began on 10 Feb 2003.
As stated in our database (last updated on 20 Apr 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (category: registered, physical).
Up until 27 Oct 2011, Millar Engineering Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their physical address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Millar, Tyson Derrek (a director) located at Temuka, Temuka postcode 7920.
The 2nd group consists of 3 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Millar, Janis Margaret - located at Temuka, Temuka,
Millar, Tyson Derrek - located at Temuka, Temuka,
H C Trustees 2007 Limited - located at Timaru 7910.

Addresses

Previous addresses

Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 16 Oct 2009 to 27 Oct 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Registered address used from 15 Oct 2007 to 16 Oct 2009

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7940

Physical address used from 15 Oct 2007 to 15 Oct 2007

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical & registered address used from 24 Jan 2006 to 15 Oct 2007

Address: Martin Wakefield, Level One, 26 Canon Street, Timaru

Physical & registered address used from 10 Feb 2003 to 24 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Millar, Tyson Derrek Temuka
Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Millar, Janis Margaret Temuka
Temuka
7920
New Zealand
Director Millar, Tyson Derrek Temuka
Temuka
7920
New Zealand
Entity (NZ Limited Company) H C Trustees 2007 Limited
Shareholder NZBN: 9429033578477
Timaru 7910

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Tyson Derrick Temuka 7920

New Zealand
Individual Millar, Tyson Derrick Temuka 7920

New Zealand
Individual Millar, Tyson Derrick Temuka 7920

New Zealand
Directors

Tyson Derrek Millar - Director

Appointment date: 10 Feb 2003

Address: Temuka, Temuka, 7920 New Zealand

Address used since 20 Oct 2015


Tyson Derrick Millar - Director

Appointment date: 10 Feb 2003

Address: Temuka, Temuka, 7920 New Zealand

Address used since 20 Oct 2015

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