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Millennium Property Group Limited

Type: NZ Limited Company (Ltd)
9429037587864
NZBN
959327
Company Number
Registered
Company Status
084796522
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
34 Laval Heights
Washington Valley
Nelson 7010
New Zealand
Other address (Address for Records) used since 26 Jul 2010
57 Tresillian Avenue
Marybank
Nelson 7010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Jul 2019
57 Tresillian Avenue
Marybank
Nelson 7010
New Zealand
Physical & registered & service address used since 01 Aug 2019

Millennium Property Group Limited was registered on 05 May 1999 and issued a New Zealand Business Number of 9429037587864. This registered LTD company has been run by 2 directors: Ian Lindsay Hay - an active director whose contract began on 05 May 1999,
Barbara Jean Hay - an inactive director whose contract began on 05 May 1999 and was terminated on 14 Mar 2012.
According to the BizDb data (updated on 28 Feb 2024), this company uses 3 addresses: 57 Tresillian Avenue, Marybank, Nelson, 7010 (physical address),
57 Tresillian Avenue, Marybank, Nelson, 7010 (registered address),
57 Tresillian Avenue, Marybank, Nelson, 7010 (service address),
57 Tresillian Avenue, Marybank, Nelson, 7010 (other address) among others.
Up until 01 Aug 2019, Millennium Property Group Limited had been using 34 Laval Heights, Washington Valley, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hay, Ian Lindsay (an individual) located at Marybank, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hay, Barbara Jean - located at Marybank, Nelson. Millennium Property Group Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

57 Tresillian Avenue, Marybank, Nelson, 7010 New Zealand


Previous addresses

Address #1: 34 Laval Heights, Washington Valley, Nelson, 7010 New Zealand

Registered & physical address used from 03 Aug 2010 to 01 Aug 2019

Address #2: 34 Laval Heights, Nelson New Zealand

Physical & registered address used from 26 Jul 2005 to 03 Aug 2010

Address #3: Richards Woodhouse, 105 Trafalgar Street, Nelson

Registered address used from 27 Apr 2004 to 26 Jul 2005

Address #4: 34 Laval Heights, Nelson

Physical address used from 30 Jul 2003 to 26 Jul 2005

Address #5: 12a Ngatitama Street, Nelson

Physical address used from 10 Aug 2000 to 10 Aug 2000

Address #6: Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson

Physical address used from 10 Aug 2000 to 30 Jul 2003

Address #7: Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson

Registered address used from 12 Apr 2000 to 27 Apr 2004

Contact info
64 0274 421793
Phone
64 03 9706759
Phone
hayclan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hay, Ian Lindsay Marybank
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hay, Barbara Jean Marybank
Nelson
7010
New Zealand
Directors

Ian Lindsay Hay - Director

Appointment date: 05 May 1999

Address: Maybank, Nelson, 7010 New Zealand

Address used since 12 Jul 2021

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 15 Sep 2020

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 26 Jul 2010


Barbara Jean Hay - Director (Inactive)

Appointment date: 05 May 1999

Termination date: 14 Mar 2012

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 26 Jul 2010

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