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Millennium Landscapes Limited

Type: NZ Limited Company (Ltd)
9429036745470
NZBN
1166885
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 03 Sep 2009

Millennium Landscapes Limited was started on 05 Nov 2001 and issued an NZ business identifier of 9429036745470. The registered LTD company has been managed by 3 directors: Richard John Kingsley Mcintosh - an active director whose contract began on 05 Nov 2001,
Kim Mcintosh - an active director whose contract began on 15 Feb 2005,
Richard Brian Thompson - an inactive director whose contract began on 05 Nov 2001 and was terminated on 31 Jan 2005.
According to our data (last updated on 07 Apr 2024), this company filed 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (category: registered, physical).
Until 03 Sep 2009, Millennium Landscapes Limited had been using 117 Eban Ave, Hillcrest, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mcintosh, Kim (an individual) located at Hillcrest, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcintosh, Richard John Kingsley - located at Hillcrest, , Auckland.

Addresses

Previous addresses

Address: 117 Eban Ave, Hillcrest, Auckland

Registered & physical address used from 15 Feb 2005 to 03 Sep 2009

Address: 4 Charnley Grove, Glenfield, Auckland

Physical & registered address used from 05 Nov 2001 to 15 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 26 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcintosh, Kim Hillcrest
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Mcintosh, Richard John Kingsley Hillcrest
, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Richard Brian Glenfield
Auckland
Directors

Richard John Kingsley Mcintosh - Director

Appointment date: 05 Nov 2001

Address: Hillcrest, , Auckland, 0627 New Zealand

Address used since 15 Apr 2003


Kim Mcintosh - Director

Appointment date: 15 Feb 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 15 Feb 2005


Richard Brian Thompson - Director (Inactive)

Appointment date: 05 Nov 2001

Termination date: 31 Jan 2005

Address: Glenfield, Auckland,

Address used since 05 Nov 2001

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