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Millennia Developments Limited

Type: NZ Limited Company (Ltd)
9429038675409
NZBN
633192
Company Number
Registered
Company Status
Current address
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 11 Jul 2018
Level 1, 30 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & service address used since 15 Jun 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Individual Blyth, Cara Anne Rd 4
Christchurch
7674
New Zealand
Individual Blyth, Mark Gerrard Rd 4
Christchurch
7674
New Zealand
Entity (NZ Limited Company) Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Middleton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Williams, Susan Mary St Albans
Christchurch
8014
New Zealand
Individual Taylor, Ingrid Robyn Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Williams, Paul Charles St Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Philip Murray Christchurch

New Zealand
Individual Davies, Philip Murray Christchurch

New Zealand
Individual Armitage, Graham Douglas Christchurch
Individual Doody, Peter John Christchurch

New Zealand
Individual Williams, Paul Charles Christchurch
Directors

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

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