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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lugnet, Clara |
Coopers Beach 0420 New Zealand |
11 Nov 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lugnet, Per Fridlew |
Coopers Beach 0420 New Zealand |
11 Nov 1993 - |
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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