Millbrook Kitchens Limited, a registered company, was launched on 19 Oct 1999. 9429037461027 is the number it was issued. The company has been supervised by 2 directors: Andrew James Silcock - an active director whose contract started on 19 Oct 1999,
Glen Haydon Baynon - an inactive director whose contract started on 19 Oct 1999 and was terminated on 01 Oct 2010.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 6 Blake Street, Rangiora (category: registered, physical).
Millbrook Kitchens Limited had been using 6 Blake Street, Rangiora as their registered address until 13 Apr 2000.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 480 shares (48 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 200 shares (20 per cent). Lastly we have the next share allocation (160 shares 16 per cent) made up of 1 entity.
Previous address
Address #1: 6 Blake Street, Rangiora
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 480 | |||
| Individual | Silcock, Andrew James |
Rangiora Rangiora 7400 New Zealand |
17 Jul 2009 - |
| Individual | White, Geoffrey Colin |
Woodend 7691 New Zealand |
07 Feb 2024 - |
| Individual | Silcock, Lynette Paula |
Rangiora Rangiora 7400 New Zealand |
17 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Gurney, Phillip Richard |
Rangiora Rangiora 7400 New Zealand |
12 Aug 2020 - |
| Shares Allocation #3 Number of Shares: 160 | |||
| Individual | Silcock, Lynette Paula |
Rangiora Rangiora 7400 New Zealand |
17 Jul 2009 - |
| Shares Allocation #4 Number of Shares: 160 | |||
| Individual | Silcock, Andrew James |
Rangiora Rangiora 7400 New Zealand |
19 Oct 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Donald Michael |
Ashley R D 2 Rangiora New Zealand |
17 Jul 2009 - 07 Feb 2024 |
| Individual | Robertson, Donald Michael |
Ashley R D 2 Rangiora New Zealand |
17 Jul 2009 - 07 Feb 2024 |
| Individual | Baynon, Glen Hayden |
Kaiapoi New Zealand |
17 Jul 2009 - 29 Mar 2011 |
| Other | Silcock Family Trust | 27 Jan 2004 - 27 Jun 2010 | |
| Other | Baynon Family Trust | 27 Jan 2004 - 05 Feb 2008 | |
| Individual | Baynon, Glen Haydon |
Kaiapoi New Zealand |
19 Oct 1999 - 29 Mar 2011 |
| Other | Null - Silcock Family Trust | 27 Jan 2004 - 27 Jun 2010 | |
| Other | Null - Baynon Family Trust | 27 Jan 2004 - 05 Feb 2008 | |
| Individual | Baynon, Deborah Marie |
Kaiapoi New Zealand |
17 Jul 2009 - 29 Mar 2011 |
| Individual | Robertson, Donald Michael |
Ashley R D 2 Rangiora New Zealand |
17 Jul 2009 - 07 Feb 2024 |
Andrew James Silcock - Director
Appointment date: 19 Oct 1999
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 03 Feb 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Feb 2016
Glen Haydon Baynon - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 01 Oct 2010
Address: Kaiapoi,
Address used since 15 Feb 2005
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