Millennium Technology (Hamilton) Limited, a registered company, was registered on 30 Oct 2002. 9429036261574 is the NZ business number it was issued. The company has been run by 4 directors: Karyn Teresa Powell - an active director whose contract started on 01 Feb 2005,
Trevor James Powell - an active director whose contract started on 01 Feb 2005,
Sharon Margaret Lovell - an inactive director whose contract started on 30 Oct 2002 and was terminated on 01 Feb 2005,
Grant Nathan Lovell - an inactive director whose contract started on 30 Oct 2002 and was terminated on 01 Feb 2005.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Stevenson Place, Leamington, Cambridge, 3432 (type: registered, physical).
Millennium Technology (Hamilton) Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address up to 12 Mar 2021.
Old names for the company, as we found at BizDb, included: from 30 Oct 2002 to 19 Jun 2009 they were called Gs Computers Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Apr 2017 to 12 Mar 2021
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 28 Jun 2005 to 28 Apr 2017
Address: Vazey Child, 19 Worley Place, Hamilton
Registered & physical address used from 07 Mar 2005 to 28 Jun 2005
Address: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Registered & physical address used from 21 Nov 2003 to 07 Mar 2005
Address: Deloitte Touche Tohmatsu, 80 London Street, Hamilton
Physical & registered address used from 30 Oct 2002 to 21 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Powell, Trevor James |
Leamington Cambridge 3432 New Zealand |
21 Jun 2005 - |
Individual | Powell, Karyn Teresa |
Leamington Cambridge 3432 New Zealand |
21 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Powell, Karyn Teresa |
Leamington Cambridge 3432 New Zealand |
21 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Powell, Trevor James |
Leamington Cambridge 3432 New Zealand |
21 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
Hamilton Central Hamilton 3204 New Zealand |
22 Apr 2009 - 24 May 2022 |
Individual | Lovell, Grant Nathan |
Hamilton |
14 Nov 2003 - 27 Jun 2010 |
Entity | Vazey Child Trustees Limited Shareholder NZBN: 9429034615409 Company Number: 1674500 |
Hamilton Central Hamilton 3204 New Zealand |
22 Apr 2009 - 24 May 2022 |
Individual | Lovell, Grant Nathan |
Hamilton |
30 Oct 2002 - 21 Jun 2005 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
14 Nov 2003 - 27 Jun 2010 | |
Individual | Lovell, Sharon Margaret |
Hamilton |
30 Oct 2002 - 21 Jun 2005 |
Individual | Sharon Margaret, Lovell |
Hamilton |
14 Nov 2003 - 27 Jun 2010 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
14 Nov 2003 - 27 Jun 2010 |
Karyn Teresa Powell - Director
Appointment date: 01 Feb 2005
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Apr 2016
Trevor James Powell - Director
Appointment date: 01 Feb 2005
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 18 Apr 2016
Sharon Margaret Lovell - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 01 Feb 2005
Address: Hamilton,
Address used since 14 Nov 2003
Grant Nathan Lovell - Director (Inactive)
Appointment date: 30 Oct 2002
Termination date: 01 Feb 2005
Address: Hamilton,
Address used since 14 Nov 2003
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