Millbrook Forest Limited

Millbrook Forest Limited, a registered company, was launched on 08 Mar 1994. 9429038714122 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Alan Noel Retter - an active director whose contract started on 06 Jan 1995,
Terence Raymond Williams - an active director whose contract started on 06 Jan 1995,
Paul John Burdett - an active director whose contract started on 06 Jan 1995,
John Laird Webster - an active director whose contract started on 06 Jan 1995,
David Ian Le Cheminant - an active director whose contract started on 06 Jan 1995.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
Millbrook Forest Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 24 Jul 2017.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Lastly the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 16 Aug 2016 to 24 Jul 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 16 Aug 2016 to 24 Aug 2017

Address #3: 17c Corinthian Drive, Albany New Zealand

Physical address used from 30 Jul 2009 to 16 Aug 2016

Address #4: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 30 Jul 2009 to 16 Aug 2016

Address #5: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 30 Jul 2009

Address #6: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 26 May 2005

Address #7: C/- Prince & Partners, 222 Main Road, Albany

Physical address used from 31 Jul 2000 to 26 May 2005

Address #8: C/ - T Weber, 414 Lake Road, Takapuna, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #9: 414 Lake Road, Takapuna

Physical address used from 22 Sep 1997 to 31 Jul 2000

Address #10: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Physical address used from 22 Sep 1997 to 22 Sep 1997

Address #11: C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland

Registered address used from 22 Sep 1997 to 31 Jul 2000

Address #12: Weber Beer, 11 Anzac Street, Takapuna, Auckland

Registered address used from 20 May 1996 to 22 Sep 1997

Alan Noel Retter - Director

Appointment date: 06 Jan 1995

Terence Raymond Williams - Director

Appointment date: 06 Jan 1995

Paul John Burdett - Director

Appointment date: 06 Jan 1995

John Laird Webster - Director

Appointment date: 06 Jan 1995

David Ian Le Cheminant - Director

Appointment date: 06 Jan 1995

Anthony Eric Weber - Director (Inactive)

Appointment date: 08 Mar 1994

Termination date: 06 Jan 1995

Lewis Raymond Beer - Director (Inactive)

Appointment date: 08 Mar 1994

Termination date: 06 Jan 1995