The registered LTD company has been supervised by 2 directors: Samuel Joseph Desmond Millar - an active director whose contract started on 04 Nov 2002,
Carol Millar - an active director whose contract started on 04 Nov 2002.
As stated in BizDb's database (last updated on 12 Apr 2024), the company registered 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
L S Trustees (No. 43) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Millar, Carol (an individual) located at R D 3, Ashburton,
Millar, Samuel Joseph Desmond (an individual) located at R D 3, Ashburton.
The second group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Millar, Samuel Joseph Desmond - located at R D 3, Ashburton.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Millar, Carol, located at R D 3, Ashburton (an individual).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 28 Feb 2003 to 20 Mar 2017
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton
Registered address used from 05 Nov 2002 to 28 Feb 2003
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburtoon
Registered address used from 04 Nov 2002 to 05 Nov 2002
Address: Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburtoon
Physical address used from 04 Nov 2002 to 04 Nov 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | L S Trustees (no. 43) Limited Shareholder NZBN: 9429050491674 |
Ashburton Ashburton 7700 New Zealand |
20 Feb 2023 - |
| Individual | Millar, Carol |
R D 3 Ashburton |
04 Nov 2002 - |
| Individual | Millar, Samuel Joseph Desmond |
R D 3 Ashburton |
04 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Millar, Samuel Joseph Desmond |
R D 3 Ashburton |
04 Nov 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Millar, Carol |
R D 3 Ashburton |
04 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Nine Trustees Limited Shareholder NZBN: 9429033713915 Company Number: 1891840 |
Ashburton 7700 New Zealand |
22 Oct 2008 - 20 Feb 2023 |
| Individual | Rooney, Alistair Joseph |
Ashburton |
04 Nov 2002 - 22 Oct 2008 |
Samuel Joseph Desmond Millar - Director
Appointment date: 04 Nov 2002
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 22 Feb 2016
Carol Millar - Director
Appointment date: 04 Nov 2002
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 22 Feb 2016
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