Mcmillan & Lockwood Bop Limited was started on 23 Sep 1997 and issued an NZBN of 9429038004414. This registered LTD company has been supervised by 3 directors: John Stewart Lockwod - an active director whose contract began on 23 Sep 1997,
Robert Stewart Lockwood - an inactive director whose contract began on 23 Sep 1997 and was terminated on 04 Oct 2013,
Lloyd Frank Berendt - an inactive director whose contract began on 23 Sep 1997 and was terminated on 01 Jun 2011.
According to our information (updated on 29 Feb 2024), this company registered 1 address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Up until 06 Oct 2011, Mcmillan & Lockwood Bop Limited had been using 28 North Street, Palmerston North as their physical address.
A total of 2100000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 300000 shares are held by 1 entity, namely:
Mcmillan & Lockwood Group Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 4.76% shares (exactly 100000 shares) and includes
Mcmillan & Lockwood Group Limited - located at Palmerston North, Palmerston North.
The third share allocation (1700000 shares, 80.95%) belongs to 1 entity, namely:
Mcmillan & Lockwood Group Limited, located at Palmerston North, Palmerston North (an entity).
Previous addresses
Address #1: 28 North Street, Palmerston North New Zealand
Physical address used from 02 Oct 2008 to 06 Oct 2011
Address #2: 28 North Street, Palmerston North New Zealand
Registered address used from 02 Oct 2008 to 18 Mar 2015
Address #3: 622 Tremaine Avenue, Palmerston North
Registered address used from 11 Apr 2000 to 02 Oct 2008
Address #4: 622 Tremaine Avenue, Palmerston North
Physical address used from 24 Sep 1997 to 02 Oct 2008
Basic Financial info
Total number of Shares: 2100000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300000 | |||
| Entity (NZ Limited Company) | McMillan & Lockwood Group Limited Shareholder NZBN: 9429038775475 |
Palmerston North Palmerston North 4410 New Zealand |
23 Sep 1997 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | McMillan & Lockwood Group Limited Shareholder NZBN: 9429038775475 |
Palmerston North Palmerston North 4410 New Zealand |
23 Sep 1997 - |
| Shares Allocation #3 Number of Shares: 1700000 | |||
| Entity (NZ Limited Company) | McMillan & Lockwood Group Limited Shareholder NZBN: 9429038775475 |
Palmerston North Palmerston North 4410 New Zealand |
23 Sep 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lockwood, Robert Stewart |
Palmerston North |
23 Sep 1997 - 30 Mar 2009 |
Ultimate Holding Company
John Stewart Lockwod - Director
Appointment date: 23 Sep 1997
Address: Waipahihi, Taupo, 3330 New Zealand
Address used since 18 Jul 2016
Robert Stewart Lockwood - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 04 Oct 2013
Address: Palmerston North,
Address used since 25 Sep 2008
Lloyd Frank Berendt - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 01 Jun 2011
Address: Omokoroa, 3114 New Zealand
Address used since 13 May 2009
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