New Zealand Millennium Cup Limited, a registered company, was incorporated on 15 Oct 1999. 9429037461164 is the NZ business number it was issued. The company has been supervised by 11 directors: Clynton Alan Jones - an active director whose contract started on 01 Jul 2021,
Charles Stuart Robinson - an inactive director whose contract started on 03 Jul 2013 and was terminated on 06 Jul 2021,
Owen Clarkson Rutter - an inactive director whose contract started on 02 Dec 2010 and was terminated on 03 Jul 2013,
Mark Wightman - an inactive director whose contract started on 01 Sep 2008 and was terminated on 02 Dec 2010,
Charles Stuart Robinson - an inactive director whose contract started on 23 Aug 2006 and was terminated on 07 Aug 2009.
New Zealand Millennium Cup Limited had been using C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland as their registered address until 04 Apr 2006.
Previous addresses
Address: C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland
Registered address used from 12 Apr 2000 to 04 Apr 2006
Address: C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland
Registered address used from 15 Oct 1999 to 12 Apr 2000
Address: C/- Marine Export Group, Level 1, 79 Gaunt St, Auckland
Physical address used from 15 Oct 1999 to 04 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | New Zealand Marine Export Group Incorporated |
Auckland Central Auckland 1010 New Zealand |
14 Dec 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robinson, Charles Stuart |
Onehunga Auckland |
22 Aug 2007 - 22 Aug 2007 |
| Individual | Franklin, Mike |
Queens Parade |
15 Oct 1999 - 21 Jul 2006 |
| Individual | Wightman, Mark |
Waimauku 0881 |
01 Oct 2009 - 14 Dec 2010 |
| Individual | Macdonald, Paul |
Remuera Auckland |
21 Jul 2006 - 21 Jul 2006 |
Clynton Alan Jones - Director
Appointment date: 01 Jul 2021
Address: Tairua, Tairua, 3508 New Zealand
Address used since 01 Jul 2021
Charles Stuart Robinson - Director (Inactive)
Appointment date: 03 Jul 2013
Termination date: 06 Jul 2021
Address: Westhaven, Auckland, 1010 New Zealand
Address used since 03 Jul 2013
Owen Clarkson Rutter - Director (Inactive)
Appointment date: 02 Dec 2010
Termination date: 03 Jul 2013
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 02 Dec 2010
Mark Wightman - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 02 Dec 2010
Address: Waimauku, 0881 New Zealand
Address used since 01 Sep 2008
Charles Stuart Robinson - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 07 Aug 2009
Address: Onehunga, Auckland,
Address used since 23 Aug 2006
Paul Macdonald - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 23 Jul 2007
Address: Remuera, Auckland,
Address used since 11 Aug 2004
Kevin Robert Mcpherson - Director (Inactive)
Appointment date: 01 Sep 2004
Termination date: 22 Dec 2005
Address: St Heliers, Auckland,
Address used since 01 Sep 2004
Mike Franklin - Director (Inactive)
Appointment date: 20 Jun 2003
Termination date: 01 Sep 2004
Address: Queens Parade, Devonport,
Address used since 20 Jun 2003
Lane Ross Finley - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 30 Aug 2004
Address: Westhaven, Auckland,
Address used since 21 Jun 2001
Antony Hambrook - Director (Inactive)
Appointment date: 15 Oct 1999
Termination date: 20 Jun 2003
Address: Auckland,
Address used since 15 Oct 1999
David Neilsen Moyle Jenkin - Director (Inactive)
Appointment date: 21 Jun 2001
Termination date: 20 Jun 2003
Address: Parnell, Auckland,
Address used since 21 Jun 2001
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