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Ross G. Millar Limited

Type: NZ Limited Company (Ltd)
9429038657269
NZBN
636880
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
1/41 Sir William Pickering Drive
Russley
Christchurch
Other address (Address For Share Register) used since 12 Oct 2006
1/41 Sir William Pickering
Russley
Chirstchurch
Other address (Address for Records) used since 12 Oct 2006
32b Sheffield Crescent
Burnside
Christchurch 8053
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Sep 2019

Ross G. Millar Limited was registered on 01 Sep 1994 and issued an NZ business number of 9429038657269. This registered LTD company has been managed by 4 directors: Maree Ann Millar - an active director whose contract began on 02 Sep 2019,
Peter John Quinn - an inactive director whose contract began on 02 Sep 2019 and was terminated on 11 Mar 2022,
Ross Gordon Millar - an inactive director whose contract began on 01 Sep 1994 and was terminated on 02 Sep 2019,
Hubertus Gerardus Theodorus Kraak - an inactive director whose contract began on 01 Sep 1994 and was terminated on 20 Oct 1995.
According to the BizDb database (updated on 03 Apr 2024), this company uses 6 addresess: R J Preston Limited, 32B Sheffield Crescent, Burnside, Christchurch, 8053 (registered address),
134 Hackthorne Road, Cashmere, Christchurch, 8022 (service address),
32B Sheffield Crescent, Burnside, Christchurch, 8053 (registered address),
32B Sheffield Crescent, Burnside, Christchurch, 8053 (physical address) among others.
Up to 31 Oct 2023, Ross G. Millar Limited had been using 134 Hackthorne Road, Cashmere, Christchurch as their registered address.
BizDb identified previous aliases used by this company: from 01 Sep 1994 to 07 Nov 2002 they were named Canterbury Accountancy Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Millar, Maree Ann (a director) located at Cashmere, Christchurch postcode 8022. Ross G. Millar Limited is classified as "Accounting service" (ANZSIC M693220).

Addresses

Other active addresses

Address #4: 32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Registered & physical & service address used from 12 Sep 2019

Address #5: 134 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand

Service address used from 06 Sep 2023

Address #6: R J Preston Limited, 32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand

Registered address used from 31 Oct 2023

Principal place of activity

32b Sheffield Crescent, Burnside, Christchurch, 8053 New Zealand


Previous addresses

Address #1: 134 Hackthorne Road, Cashmere, Christchurch, 8022 New Zealand

Registered address used from 06 Sep 2023 to 31 Oct 2023

Address #2: 1/41 Sir William Pickering Drive, Russley, Christchurch New Zealand

Registered & physical address used from 19 Oct 2006 to 12 Sep 2019

Address #3: 14 Gerald Street, Lincoln

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #4: Ross G Millar, Chartered Accountant, 3 Hartley Avenue, Christchurch 5

Physical address used from 20 Nov 1998 to 19 Oct 2006

Address #5: 14 Gerald Street, Lincoln

Registered address used from 20 Nov 1997 to 19 Oct 2006

Contact info
64 3 3550456
Phone
admin@rossgmillar.co.nz
Email
nikola@rjpreston.co.nz
Email
No website
Website
www.rossgmillar.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Millar, Maree Ann Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Millar, Ross Cashmere
Christchurch
8022
New Zealand
Directors

Maree Ann Millar - Director

Appointment date: 02 Sep 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 02 Sep 2019


Peter John Quinn - Director (Inactive)

Appointment date: 02 Sep 2019

Termination date: 11 Mar 2022

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 02 Sep 2019


Ross Gordon Millar - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 02 Sep 2019

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Oct 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Sep 1994


Hubertus Gerardus Theodorus Kraak - Director (Inactive)

Appointment date: 01 Sep 1994

Termination date: 20 Oct 1995

Address: Lincoln,

Address used since 01 Sep 1994

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