Millenium Takapuna Limited

Millenium Takapuna Limited was registered on 04 Jul 1991 and issued a business number of 9429039091192. The registered LTD company has been supervised by 6 directors: Anja Jane Margareth Ritchie - an active director whose contract began on 29 Oct 1996,
Anja Jane Margareth Ritchie Ritchie - an active director whose contract began on 29 Oct 1996,
David Enright Ritchie - an active director whose contract began on 07 Apr 2017,
David John Ritchie - an inactive director whose contract began on 04 Jul 1991 and was terminated on 07 Apr 2017,
Sean Warren Peters - an inactive director whose contract began on 04 Jul 1991 and was terminated on 01 Sep 1995.
As stated in our information (last updated on 07 Apr 2024), this company uses 3 addresses: 30 Dungarvon Place, Omaha, Rd6, Warkworth, 0986 (postal address),
30 Dungarvon Place, Omaha, Rd6, Warkworth, 0986 (office address),
30 Dungarvon Place, Omaha, Rd6, Warkworth, 0986 (delivery address),
30 Dungarvon Place, Omaha, Rd6, Warkworth, 0986 (registered address) among others.
Until 15 May 2017, Millenium Takapuna Limited had been using 30 Dungarvon Place, Omaha, Rd6, Warkworth as their registered address.
BizDb found previous aliases for this company: from 04 Jul 1991 to 18 Oct 1999 they were named The Music Factory Limited.
A total of 900 shares are issued to 2 groups (2 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Ritchie, Anja Jayne (an individual) located at Omaha Rd6, Warkworth postcode 0986.
Another group consists of 1 shareholder, holds 66.67 per cent shares (exactly 600 shares) and includes
Ritchie, David Enright - located at Rd 6, Warkworth.

Principal place of activity

30 Dungarvon Place, Omaha, Rd6, Warkworth, 0986 New Zealand

Previous addresses

Address #1: 30 Dungarvon Place, Omaha, Rd6, Warkworth New Zealand

Registered & physical address used from 13 May 2005 to 15 May 2017

Address #2: 3/14 The Esplanade, Castor Bay, Auckland

Registered & physical address used from 03 Jun 2003 to 13 May 2005

Address #3: Same As Registered Office Address

Physical address used from 08 Feb 1999 to 03 Jun 2003

Address #4: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre Shortland, Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address #5: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre Shortland, Str, Auckland

Registered address used from 08 Feb 1999 to 03 Jun 2003

Address #6: 428 Lake Road, Takapuna

Registered & physical address used from 08 Jun 1998 to 08 Feb 1999

Previous Shareholders

Anja Jane Margareth Ritchie - Director

Appointment date: 29 Oct 1996

Anja Jane Margareth Ritchie Ritchie - Director

Appointment date: 29 Oct 1996

David Enright Ritchie - Director

Appointment date: 07 Apr 2017

David John Ritchie - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 07 Apr 2017

Sean Warren Peters - Director (Inactive)

Appointment date: 04 Jul 1991

Termination date: 01 Sep 1995

Stuart Bruce Williamson - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 01 Jun 1994