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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 64500 | |||
Individual | Lockwood, Susan Anne |
Orakei Auckland 1071 New Zealand |
23 Nov 2022 - |
Director | Lockwood, John Stewart |
Waipahihi Taupo 3330 New Zealand |
20 Dec 2013 - |
Shares Allocation #2 Number of Shares: 35500 | |||
Individual | Lockwood, Susan Anne |
Orakei Auckland 1071 New Zealand |
23 Nov 2022 - |
Director | Lockwood, John Stewart |
Waipahihi Taupo 3330 New Zealand |
20 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lockwood, Robert Stewart |
Palmerston North New Zealand |
18 Dec 2008 - 07 Nov 2022 |
Individual | Berendt, Lloyd Frank |
Omokoroa 3114 New Zealand |
10 Feb 1994 - 27 Apr 2011 |
Individual | Lockwood, Robert Stewart |
Palmerston North |
10 Feb 1994 - 27 Jul 2004 |
Entity | Lockwood Family Trustees Limited Shareholder NZBN: 9429046777546 Company Number: 6840355 |
22 Sep 2021 - 22 Sep 2021 | |
Entity | Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 |
Palmerston North |
10 Feb 1994 - 22 Sep 2021 |
Entity | Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 |
Palmerston North |
10 Feb 1994 - 22 Sep 2021 |
Entity | Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 |
Palmerston North |
10 Feb 1994 - 22 Sep 2021 |
Entity | Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 |
Palmerston North Palmerston North 4410 New Zealand |
10 Feb 1994 - 22 Sep 2021 |
Entity | Lockwood Family Trustees Limited Shareholder NZBN: 9429046777546 Company Number: 6840355 |
22 Sep 2021 - 22 Sep 2021 | |
Entity | Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 |
Palmerston North Palmerston North 4410 New Zealand |
10 Feb 1994 - 22 Sep 2021 |
Entity | Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 |
Palmerston North Palmerston North 4410 New Zealand |
10 Feb 1994 - 22 Sep 2021 |
Entity | Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 |
Palmerston North Palmerston North 4410 New Zealand |
10 Feb 1994 - 22 Sep 2021 |
Other | J & S Lockwood Family Trust | 12 Dec 2013 - 20 Dec 2013 | |
Other | Null - J & S Lockwood Family Trust | 12 Dec 2013 - 20 Dec 2013 | |
Individual | Lockwood, John Stewart |
Palmerston North |
13 Apr 2006 - 27 Jun 2010 |
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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