Millbrook Developments Limited, a registered company, was incorporated on 27 Apr 1999. 9429037596224 is the NZ business identifier it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. This company has been supervised by 2 directors: Graeme Murray Muir - an active director whose contract began on 27 Apr 1999,
Richard Thomas Salisbury - an inactive director whose contract began on 27 Apr 1999 and was terminated on 27 Apr 1999.
Last updated on 03 Mar 2024, our database contains detailed information about 1 address: 6 Ballantrae Place, Bethlehem, Tauranga, 3110 (types include: registered, postal).
Millbrook Developments Limited had been using 6 Ballantrae Place, Tauranga as their registered address until 11 Apr 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 900 shares (90%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5%). Finally the next share allocation (50 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 6 Ballantrae Place, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 11 Apr 2019
Principal place of activity
6 Ballantrae Place, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 6 Ballantrae Place, Tauranga New Zealand
Registered address used from 13 Apr 2000 to 11 Apr 2019
Address #2: 6 Ballantrae Place, Tauranga
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Burley Attwood Trustees (no.4) Limited Shareholder NZBN: 9429030717480 |
Tauranga Tauranga 3110 New Zealand |
21 Apr 2015 - |
Individual | Moroney, Dianne Lee |
Tauranga |
27 Apr 1999 - |
Individual | Muir, Graeme Murray |
Tauranga |
27 Apr 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Muir, Graeme Murray |
Tauranga |
27 Apr 1999 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Moroney, Dianne Lee |
Tauranga |
27 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burley Attwood Trustees (no.4) Limited Shareholder NZBN: 9429030717480 Company Number: 3770977 |
31 Oct 2012 - 21 Apr 2015 | |
Entity | Burley Attwood Trustees (no.4) Limited Shareholder NZBN: 9429030717480 Company Number: 3770977 |
31 Oct 2012 - 21 Apr 2015 | |
Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
27 Apr 1999 - 31 Oct 2012 | |
Entity | Thorsen Gempton Consulting Limited Shareholder NZBN: 9429038247088 Company Number: 824323 |
27 Apr 1999 - 31 Oct 2012 |
Graeme Murray Muir - Director
Appointment date: 27 Apr 1999
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Apr 2010
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 27 Apr 1999
Termination date: 27 Apr 1999
Address: Hamilton,
Address used since 27 Apr 1999
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