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Dr Dean Millar - Coote Limited

Type: NZ Limited Company (Ltd)
9429038488603
NZBN
674287
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 24 Jul 2020

Dr Dean Millar - Coote Limited was registered on 30 Mar 1995 and issued an NZBN of 9429038488603. The registered LTD company has been run by 2 directors: Gordon Dean Millar- Coote - an active director whose contract began on 30 Mar 1995,
Megan Gillian Millar- Coote - an active director whose contract began on 30 Mar 1995.
According to BizDb's information (last updated on 27 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 24 Jul 2020, Dr Dean Millar - Coote Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Millar-Coote, Gordon Dean (an individual) located at Caversham, Dunedin postcode 9012.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Boivin, Michele Hayhurst - located at Roslyn, Dunedin,
Millar-Coote, Gordon Dean - located at Caversham, Dunedin,
Millar-Coote, Megan Gillian - located at Caversham, Dunedin.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Millar-Coote, Megan Gillian, located at Caversham, Dunedin (an individual).

Addresses

Previous addresses

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 11 Jul 2016 to 24 Jul 2020

Address: 2 Clark Street, Dunedin, 9016 New Zealand

Registered address used from 28 Jul 2010 to 11 Jul 2016

Address: 285 South Road, Caversham, Dunedin, 9012 New Zealand

Physical address used from 18 Jul 2001 to 18 Jul 2001

Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered address used from 18 Jul 2001 to 18 Jul 2001

Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin

Registered address used from 18 Jul 2001 to 28 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millar-coote, Gordon Dean Caversham
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Boivin, Michele Hayhurst Roslyn
Dunedin
9010
New Zealand
Individual Millar-coote, Gordon Dean Caversham
Dunedin
9012
New Zealand
Individual Millar-coote, Megan Gillian Caversham
Dunedin
9012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar-coote, Megan Gillian Caversham
Dunedin
9012
New Zealand
Directors

Gordon Dean Millar- Coote - Director

Appointment date: 30 Mar 1995

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 12 Jul 2021

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 03 Jul 2015


Megan Gillian Millar- Coote - Director

Appointment date: 30 Mar 1995

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 12 Jul 2021

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 03 Jul 2015