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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Millar, Tyson Derrek |
Temuka Temuka 7920 New Zealand |
07 Dec 2022 - |
Shares Allocation #2 Number of Shares: 990 | |||
Individual | Millar, Janis Margaret |
Temuka Temuka 7920 New Zealand |
10 Oct 2008 - |
Director | Millar, Tyson Derrek |
Temuka Temuka 7920 New Zealand |
07 Dec 2022 - |
Entity (NZ Limited Company) | H C Trustees 2007 Limited Shareholder NZBN: 9429033578477 |
Timaru 7910 |
10 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Tyson Derrick |
Temuka 7920 New Zealand |
10 Feb 2003 - 07 Dec 2022 |
Individual | Millar, Tyson Derrick |
Temuka 7920 New Zealand |
10 Feb 2003 - 07 Dec 2022 |
Individual | Millar, Tyson Derrick |
Temuka 7920 New Zealand |
10 Feb 2003 - 07 Dec 2022 |
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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