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Millbrook Developments Limited

Type: NZ Limited Company (Ltd)
9429037596224
NZBN
957934
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
K642030
Industry classification code
Insurance Agency Service
Industry classification description
K632230
Industry classification code
General Insurance
Industry classification description
Current address
6 Ballantrae Place
Tauranga New Zealand
Physical & service address used since 27 Apr 1999
P O Box 10
Central
Tauranga 3140
New Zealand
Postal address used since 03 Apr 2019
6 Ballantrae Place
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 7 5791577
03 Apr 2019 Office
64 27 4494844
03 Apr 2019 Mobile
graeme.muir@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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
Individual Moroney, Dianne Lee Tauranga
Individual Muir, Graeme Murray Tauranga
Shares Allocation #2 Number of Shares: 50
Individual Muir, Graeme Murray Tauranga
Shares Allocation #3 Number of Shares: 50
Individual Moroney, Dianne Lee Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Company Number: 3770977
Entity Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Company Number: 3770977
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Directors

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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