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Millennium Pacific Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038805578
NZBN
601078
Company Number
Registered
Company Status
Current address
31 Midgard Road
Coopers Beach 0420
New Zealand
Physical & registered & service address used since 26 Sep 2011

Millennium Pacific Financial Services Limited, a registered company, was registered on 11 Nov 1993. 9429038805578 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Per Fridlew Lugnet - an active director whose contract started on 11 Nov 1993,
Matthew Friedmont Pierard - an inactive director whose contract started on 11 Nov 1993 and was terminated on 10 Sep 1998,
Anthony Sydney Loveday - an inactive director whose contract started on 08 Feb 1994 and was terminated on 18 May 1995.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 31 Midgard Road, Coopers Beach, 0420 (category: physical, registered).
Millennium Pacific Financial Services Limited had been using 31 Midgard Rd, Mangonui 0420 as their registered address up until 26 Sep 2011.
Former names for the company, as we found at BizDb, included: from 11 Nov 1993 to 08 Mar 1994 they were called Mind Your Money Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 31 Midgard Rd, Mangonui 0420 New Zealand

Registered & physical address used from 19 Feb 2008 to 26 Sep 2011

Address: 42 Heretaunga Crescent, Cable Bay, Mangonui

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address: 91 Taipa View Rd, Taipa, Mangonui

Physical address used from 29 Oct 2001 to 19 Feb 2008

Address: 42 Heretaunga Crescent, Cable Bay, Mangonui

Registered address used from 29 Oct 2001 to 19 Feb 2008

Address: 293 Peka Peka Road, Peka Peka, Waikanae

Registered & physical address used from 20 Nov 2000 to 29 Oct 2001

Address: Level 6, 22 Brandon Street, Wellington

Registered address used from 30 Sep 1996 to 20 Nov 2000

Address: 15 Motueka Street, Ngaio, Wellington

Registered address used from 12 Oct 1995 to 30 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lugnet, Clara Coopers Beach
0420
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lugnet, Per Fridlew Coopers Beach
0420
New Zealand
Directors

Per Fridlew Lugnet - Director

Appointment date: 11 Nov 1993

Address: Coopers Beach, 0420 New Zealand

Address used since 01 Sep 2015


Matthew Friedmont Pierard - Director (Inactive)

Appointment date: 11 Nov 1993

Termination date: 10 Sep 1998

Address: Tawa, Wellington,

Address used since 11 Nov 1993


Anthony Sydney Loveday - Director (Inactive)

Appointment date: 08 Feb 1994

Termination date: 18 May 1995

Address: Lower Hutt,

Address used since 08 Feb 1994

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Taipa View Limited
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Tunapo Holdings Limited
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