Millennia Developments Limited, a registered company, was incorporated on 18 Nov 1993. 9429038675409 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Paul Charles Williams - an active director whose contract started on 18 Nov 1993,
Mark Gerrard Blyth - an active director whose contract started on 24 Aug 1998,
Graham Douglas Armitage - an inactive director whose contract started on 18 Nov 1993 and was terminated on 26 Jan 2005.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (types include: registered, service).
Millennia Developments Limited had been using 60 Cashel Street, Christchurch Central, Christchurch as their physical address up until 11 Jul 2018.
Other names for the company, as we managed to find at BizDb, included: from 18 Nov 1993 to 24 Aug 1998 they were called A W Construction Limited.
A total of 60000 shares are issued to 6 shareholders (3 groups). The first group is comprised of 30000 shares (50 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 15000 shares (25 per cent). Finally the third share allocation (15000 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 60 Cashel Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 14 Nov 2016 to 11 Jul 2018
Address #2: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 20 Mar 2015 to 14 Nov 2016
Address #3: 508 Wairakei Road, Christchurch New Zealand
Physical address used from 18 Mar 1999 to 20 Mar 2015
Address #4: 508 Wairakei Road, Christchurch New Zealand
Registered address used from 22 May 1997 to 20 Mar 2015
Basic Financial info
Total number of Shares: 60000
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Individual | Blyth, Cara Anne |
Rd 4 Christchurch 7674 New Zealand |
18 Nov 1993 - |
Individual | Blyth, Mark Gerrard |
Rd 4 Christchurch 7674 New Zealand |
18 Nov 1993 - |
Entity (NZ Limited Company) | Affinity Trust Management Limited Shareholder NZBN: 9429031125765 |
Middleton Christchurch 8041 New Zealand |
05 Aug 2019 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Williams, Susan Mary |
St Albans Christchurch 8014 New Zealand |
15 Feb 2005 - |
Individual | Taylor, Ingrid Robyn |
Christchurch Central Christchurch 8013 New Zealand |
16 Nov 2021 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Williams, Paul Charles |
St Albans Christchurch 8014 New Zealand |
15 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Philip Murray |
Christchurch New Zealand |
15 Feb 2005 - 16 Nov 2021 |
Individual | Davies, Philip Murray |
Christchurch New Zealand |
15 Feb 2005 - 16 Nov 2021 |
Individual | Armitage, Graham Douglas |
Christchurch |
18 Nov 1993 - 15 Feb 2005 |
Individual | Doody, Peter John |
Christchurch New Zealand |
18 Nov 1993 - 05 Aug 2019 |
Individual | Williams, Paul Charles |
Christchurch |
18 Nov 1993 - 15 Feb 2005 |
Paul Charles Williams - Director
Appointment date: 18 Nov 1993
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 01 Jun 2016
Mark Gerrard Blyth - Director
Appointment date: 24 Aug 1998
Address: Ladbrooks, Christchurch, 7674 New Zealand
Address used since 24 Aug 2010
Graham Douglas Armitage - Director (Inactive)
Appointment date: 18 Nov 1993
Termination date: 26 Jan 2005
Address: Christchurch,
Address used since 18 Nov 1993
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street