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McMillan & Lockwood Group Limited

Type: NZ Limited Company (Ltd)
9429038775475
NZBN
609256
Company Number
Registered
Company Status
Current address
622 Tremaine Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 18 Mar 2015

Mcmillan & Lockwood Group Limited, a registered company, was registered on 10 Feb 1994. 9429038775475 is the NZ business identifier it was issued. The company has been supervised by 3 directors: John Stewart Lockwood - an active director whose contract began on 10 Feb 1994,
Robert Stewart Lockwood - an inactive director whose contract began on 10 Feb 1994 and was terminated on 04 Oct 2013,
Lloyd Frank Berendt - an inactive director whose contract began on 16 Feb 1996 and was terminated on 01 Jun 2011.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Mcmillan & Lockwood Group Limited had been using 28 North Street, Palmerston North as their physical address until 18 Mar 2015.
Old names used by the company, as we found at BizDb, included: from 10 Feb 1994 to 03 Oct 1997 they were named Banfield Holdings Limited.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 64500 shares (64.5 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 35500 shares (35.5 per cent).

Addresses

Previous addresses

Address: 28 North Street, Palmerston North New Zealand

Physical & registered address used from 02 Oct 2008 to 18 Mar 2015

Address: 622 Tremain Avenue, Palmerston North

Registered address used from 29 Jun 2000 to 02 Oct 2008

Address: 622 Tremaine Avenue, Palmerston North

Physical address used from 28 Jul 1997 to 02 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 64500
Individual Lockwood, Susan Anne Orakei
Auckland
1071
New Zealand
Director Lockwood, John Stewart Waipahihi
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 35500
Individual Lockwood, Susan Anne Orakei
Auckland
1071
New Zealand
Director Lockwood, John Stewart Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lockwood, Robert Stewart Palmerston North

New Zealand
Individual Berendt, Lloyd Frank Omokoroa 3114

New Zealand
Individual Lockwood, Robert Stewart Palmerston North
Entity Lockwood Family Trustees Limited
Shareholder NZBN: 9429046777546
Company Number: 6840355
Entity Seaforth Investments Limited
Shareholder NZBN: 9429038505454
Company Number: 670362
Palmerston North
Entity Seaforth Investments Limited
Shareholder NZBN: 9429038505454
Company Number: 670362
Palmerston North
Entity Seaforth Investments Limited
Shareholder NZBN: 9429038505454
Company Number: 670362
Palmerston North
Entity Seaforth Investments Limited
Shareholder NZBN: 9429038505454
Company Number: 670362
Palmerston North
Palmerston North
4410
New Zealand
Entity Lockwood Family Trustees Limited
Shareholder NZBN: 9429046777546
Company Number: 6840355
Entity Seaforth Investments Limited
Shareholder NZBN: 9429038505454
Company Number: 670362
Palmerston North
Palmerston North
4410
New Zealand
Entity Seaforth Investments Limited
Shareholder NZBN: 9429038505454
Company Number: 670362
Palmerston North
Palmerston North
4410
New Zealand
Entity Seaforth Investments Limited
Shareholder NZBN: 9429038505454
Company Number: 670362
Palmerston North
Palmerston North
4410
New Zealand
Other J & S Lockwood Family Trust
Other Null - J & S Lockwood Family Trust
Individual Lockwood, John Stewart Palmerston North
Directors

John Stewart Lockwood - Director

Appointment date: 10 Feb 1994

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 18 Jul 2016


Robert Stewart Lockwood - Director (Inactive)

Appointment date: 10 Feb 1994

Termination date: 04 Oct 2013

Address: Palmerston North,

Address used since 25 Sep 2008


Lloyd Frank Berendt - Director (Inactive)

Appointment date: 16 Feb 1996

Termination date: 01 Jun 2011

Address: Omokoroa, 3114 New Zealand

Address used since 13 May 2009

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