Millennium Motors Gore Limited was launched on 21 Feb 1991 and issued a New Zealand Business Number of 9429039183613. This registered LTD company has been managed by 5 directors: Evan William Fricker - an active director whose contract started on 30 Mar 2000,
Alan David Carmichael - an active director whose contract started on 06 Jul 2021,
Kenneth James Small - an inactive director whose contract started on 09 Oct 1999 and was terminated on 12 Jul 2022,
Trevor Douglas Cross - an inactive director whose contract started on 22 Feb 1991 and was terminated on 09 Oct 1999,
Denise Valerie Cross - an inactive director whose contract started on 22 Feb 1991 and was terminated on 09 Oct 1999.
According to BizDb's data (updated on 08 May 2024), this company uses 1 address: 15A Hokonui Drive, Gore (category: registered, physical).
Up to 17 Jul 2006, Millennium Motors Gore Limited had been using C/- O'connor Richmond, Accountants, 15A Hokonui Drive, Gore as their registered address.
BizDb found previous aliases for this company: from 21 Feb 1991 to 09 Nov 1999 they were called Molyneux Developments Limited.
A total of 120000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 93600 shares are held by 2 entities, namely:
Fricker, Leanne Janice (an individual) located at Rd 4, Gore postcode 9774,
Fricker, Evan William (an individual) located at Rd 4, Gore postcode 9774.
The 2nd group consists of 2 shareholders, holds 19 per cent shares (exactly 22800 shares) and includes
Carmichael, Alan David - located at Riversdale,
Carmichael, Yvonne June - located at Riversdale.
The third share allocation (1200 shares, 1%) belongs to 1 entity, namely:
Carmichael, Alan David, located at Riversdale (a director).
Previous addresses
Address #1: C/- O'connor Richmond, Accountants, 15a Hokonui Drive, Gore
Registered address used from 31 Jul 2002 to 17 Jul 2006
Address #2: Trevor Cross Autos, Main St, Gore
Registered address used from 08 Jun 2000 to 31 Jul 2002
Address #3: Trevor Cross Autos, Main St, Gore
Physical address used from 01 Jul 1997 to 21 Jul 2003
Address #4: C/- Sumpter Moore, 17-19 John Street, Balclutha
Registered address used from 08 Aug 1991 to 08 Jun 2000
Basic Financial info
Total number of Shares: 120000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93600 | |||
Individual | Fricker, Leanne Janice |
Rd 4 Gore 9774 New Zealand |
21 Feb 1991 - |
Individual | Fricker, Evan William |
Rd 4 Gore 9774 New Zealand |
21 Feb 1991 - |
Shares Allocation #2 Number of Shares: 22800 | |||
Director | Carmichael, Alan David |
Riversdale 9776 New Zealand |
07 Jul 2021 - |
Individual | Carmichael, Yvonne June |
Riversdale 9776 New Zealand |
07 Jul 2021 - |
Shares Allocation #3 Number of Shares: 1200 | |||
Director | Carmichael, Alan David |
Riversdale 9776 New Zealand |
07 Jul 2021 - |
Shares Allocation #4 Number of Shares: 1200 | |||
Individual | Fricker, Evan William |
Rd 4 Gore 9774 New Zealand |
21 Feb 1991 - |
Shares Allocation #5 Number of Shares: 1200 | |||
Individual | Fricker, Leanne Janice |
Rd 4 Gore 9774 New Zealand |
21 Feb 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Small, Kenneth James |
Wanaka 9305 New Zealand |
21 Feb 1991 - 07 Jul 2021 |
Individual | Small, Kenneth James |
Wanaka 9305 New Zealand |
21 Feb 1991 - 07 Jul 2021 |
Individual | Small, Pamela Isabel |
Gore Gore 9710 New Zealand |
21 Feb 1991 - 06 Sep 2017 |
Individual | Carran, Craig Alexander |
Gore |
21 Feb 1991 - 18 Jul 2022 |
Entity | Hokonui Drive Trustees 2011 Limited Shareholder NZBN: 9429031233187 Company Number: 3255257 |
Gore Gore 9710 New Zealand |
06 Sep 2017 - 07 Jul 2021 |
Individual | Carran, Craig Alexander |
Gore |
21 Feb 1991 - 18 Jul 2022 |
Individual | Small, Kenneth James |
Wanaka 9305 New Zealand |
21 Feb 1991 - 07 Jul 2021 |
Entity | Hokonui Drive Trustees 2011 Limited Shareholder NZBN: 9429031233187 Company Number: 3255257 |
Gore Gore 9710 New Zealand |
06 Sep 2017 - 07 Jul 2021 |
Evan William Fricker - Director
Appointment date: 30 Mar 2000
Address: No 4 Rd, Gore, 9774 New Zealand
Address used since 16 Jul 2014
Alan David Carmichael - Director
Appointment date: 06 Jul 2021
Address: Riversdale, 9776 New Zealand
Address used since 06 Jul 2021
Kenneth James Small - Director (Inactive)
Appointment date: 09 Oct 1999
Termination date: 12 Jul 2022
Address: Wanaka, 9305 New Zealand
Address used since 23 Jan 2020
Address: Gore, Gore, 9710 New Zealand
Address used since 16 Jul 2014
Trevor Douglas Cross - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 09 Oct 1999
Address: Gore,
Address used since 22 Feb 1991
Denise Valerie Cross - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 09 Oct 1999
Address: Gore,
Address used since 22 Feb 1991
Blue Mountain Nurseries Limited
15a Hokonui Drive
Mcclintock Contracting Limited
15a Hokonui Drive
C & T Scoles Limited
15a Hokonui Drive
Avonmac Limited
15a Hokonui Drive
Matthew Gardyne Engineering Limited
15a Hokonui Drive
Gas And Tool Direct Limited
15a Hokonui Drive