Russell McMillan Builders Limited

Russell Mcmillan Builders Limited was registered on 02 Nov 1995 and issued a New Zealand Business Number of 9429038401954. This registered LTD company has been managed by 2 directors: Russell Mcmillan - an active director whose contract began on 02 Nov 1995,
Sophie Helen Mcmillan - an inactive director whose contract began on 02 Nov 1995 and was terminated on 02 Apr 2001.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: 46 Haigh Access Road, Rd 4, Albany, 0794 (types include: office, delivery).
Up until 09 Jun 2016, Russell Mcmillan Builders Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mcmillan, Russell (an individual) located at R D 4, Redvale, Auckland.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mcmillan, Sophie Helen - located at R D 4, Redvale, Auckland.

Principal place of activity

46 Haigh Access Road, Rd 4, Albany, 0794 New Zealand

Previous addresses

Address #1: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 09 May 2011 to 09 Jun 2016

Address #2: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical & registered address used from 06 May 2005 to 09 May 2011

Address #3: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 08 May 1997 to 06 May 2005

Address #4: Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 02 Nov 1995 to 06 May 2005

Russell McMillan - Director

Appointment date: 02 Nov 1995

Sophie Helen McMillan - Director (Inactive)

Appointment date: 02 Nov 1995

Termination date: 02 Apr 2001