Millfield Properties Limited

Millfield Properties Limited was started on 04 Nov 1997 and issued an NZBN of 9429037983444. This registered LTD company has been supervised by 3 directors: Matthew Clark Butterfield - an active director whose contract began on 04 Nov 1997,
Megan Joy Smith - an active director whose contract began on 14 Feb 2020,
Ken John Smith - an inactive director whose contract began on 04 Nov 1997 and was terminated on 18 Feb 2020.
As stated in our information (updated on 08 May 2025), the company uses 2 addresses: 3/47 Salisbury Street, Christchurch Central, Christchurch, 8013 (registered address),
3/47 Salisbury Street, Christchurch Central, Christchurch, 8013 (service address),
1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (physical address).
Until 18 Sep 2024, Millfield Properties Limited had been using 1/149 Victoria Street, Christchurch Central, Christchurch as their registered address.
BizDb identified past names for the company: from 04 Nov 1997 to 07 Mar 2014 they were called South Pacific Equities Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Millfield Group Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Previous addresses

Address #1: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & service address used from 26 Sep 2018 to 18 Sep 2024

Address #2: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Oct 2014 to 26 Sep 2018

Address #3: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 24 Dec 2010 to 20 Oct 2014

Address #4: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand

Physical & registered address used from 22 Jan 2009 to 24 Dec 2010

Address #5: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 23 Aug 2006 to 22 Jan 2009

Address #6: Ainger Tomlin, Ami Building, Level 1, 116 Riccarton Road

Physical & registered address used from 23 Aug 2004 to 23 Aug 2006

Address #7: 19 Snowdon Road, Fendalton, Christchurch

Registered address used from 09 Sep 2003 to 23 Aug 2004

Address #8: 19 Snowden Road, Christchurch 8001

Registered address used from 20 Sep 2002 to 09 Sep 2003

Address #9: 6th Floor, Ernst & Young House, 227 Cambridge Tce, Christchurch

Registered address used from 03 Sep 2001 to 20 Sep 2002

Address #10: 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #11: C/- 19 Snowdon Rd, Christchurch

Physical address used from 03 Sep 2001 to 23 Aug 2004

Address #12: Same As Registered Office

Physical address used from 30 Aug 2000 to 03 Sep 2001

Address #13: 19 Snowdon Road, Christchurch

Registered address used from 24 Jul 2000 to 03 Sep 2001

Address #14: 19 Snowdon Road, Christchurch

Physical address used from 24 Jul 2000 to 30 Aug 2000

Address #15: 19 Snowdon Road, Christchurch

Registered address used from 12 Apr 2000 to 24 Jul 2000

Previous Shareholders

Matthew Clark Butterfield - Director

Appointment date: 04 Nov 1997

Megan Joy Smith - Director

Appointment date: 14 Feb 2020

Ken John Smith - Director (Inactive)

Appointment date: 04 Nov 1997

Termination date: 18 Feb 2020