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McMillan & Lockwood Wellington Limited

Type: NZ Limited Company (Ltd)
9429036398850
NZBN
1227708
Company Number
Registered
Company Status
Current address
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 18 Mar 2015

Mcmillan & Lockwood Wellington Limited, a registered company, was registered on 05 Aug 2002. 9429036398850 is the business number it was issued. The company has been supervised by 3 directors: John Stewart Lockwood - an active director whose contract began on 05 Aug 2002,
Robert Stewart Lockwood - an inactive director whose contract began on 05 Aug 2002 and was terminated on 04 Oct 2013,
Lloyd Frank Berendt - an inactive director whose contract began on 05 Aug 2002 and was terminated on 30 Jun 2011.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, service).
Mcmillan & Lockwood Wellington Limited had been using 28 North Street, Palmerston North as their registered address until 18 Mar 2015.
Previous aliases used by the company, as we found at BizDb, included: from 24 Aug 2012 to 01 Oct 2018 they were named Mcmillan & Lockwood South Limited, from 24 Apr 2008 to 24 Aug 2012 they were named Macloc Limited and from 05 Aug 2002 to 24 Apr 2008 they were named Mcmillan & Lockwood Limited.
One entity controls all company shares (exactly 100000 shares) - Mcmillan & Lockwood Group Limited - located at 4410, Palmerston North, Palmerston North.

Addresses

Previous addresses

Address: 28 North Street, Palmerston North New Zealand

Registered & physical address used from 31 Oct 2008 to 18 Mar 2015

Address: 622 Tremaine Avenue, Palmerston North

Registered & physical address used from 05 Aug 2002 to 31 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) McMillan & Lockwood Group Limited
Shareholder NZBN: 9429038775475
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockwood, Robert Stewart Palmerston North

Ultimate Holding Company

21 Jul 1991
Effective Date
McMillan & Lockwood Group Limited
Name
Ltd
Type
609256
Ultimate Holding Company Number
NZ
Country of origin
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Address
Directors

John Stewart Lockwood - Director

Appointment date: 05 Aug 2002

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Jul 2016


Robert Stewart Lockwood - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 04 Oct 2013

Address: Palmerston North 4414,

Address used since 26 Aug 2009


Lloyd Frank Berendt - Director (Inactive)

Appointment date: 05 Aug 2002

Termination date: 30 Jun 2011

Address: Omokoroa, 3114 New Zealand

Address used since 13 May 2009

Nearby companies

Macloc Limited
622 Tremaine Avenue

Modulock Portable Buildings Limited
622 Tremaine Avenue

Roban Enterprises Limited
622 Tremaine Avenue

Matt Lockwood Motorsport Limited
C/-mcmillan & Lockwood Group Ltd

Sarmat Investments Limited
622 Tremaine Avenue

Clifton Industries Limited
622 Tremaine Avenue