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Millennium Motors Gore Limited

Type: NZ Limited Company (Ltd)
9429039183613
NZBN
482257
Company Number
Registered
Company Status
Current address
Trevor Cross Autos
Main St
Gore
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
O'connor Richmond
15a Hokonui Drive
Gore New Zealand
Service & physical address used since 21 Jul 2003
15a Hokonui Drive
Gore New Zealand
Registered address used since 17 Jul 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 93600
Individual Fricker, Leanne Janice Rd 4
Gore
9774
New Zealand
Individual Fricker, Evan William Rd 4
Gore
9774
New Zealand
Shares Allocation #2 Number of Shares: 22800
Director Carmichael, Alan David Riversdale
9776
New Zealand
Individual Carmichael, Yvonne June Riversdale
9776
New Zealand
Shares Allocation #3 Number of Shares: 1200
Director Carmichael, Alan David Riversdale
9776
New Zealand
Shares Allocation #4 Number of Shares: 1200
Individual Fricker, Evan William Rd 4
Gore
9774
New Zealand
Shares Allocation #5 Number of Shares: 1200
Individual Fricker, Leanne Janice Rd 4
Gore
9774
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Small, Kenneth James Wanaka
9305
New Zealand
Individual Small, Kenneth James Wanaka
9305
New Zealand
Individual Small, Pamela Isabel Gore
Gore
9710
New Zealand
Individual Carran, Craig Alexander Gore
Entity Hokonui Drive Trustees 2011 Limited
Shareholder NZBN: 9429031233187
Company Number: 3255257
Gore
Gore
9710
New Zealand
Individual Carran, Craig Alexander Gore
Individual Small, Kenneth James Wanaka
9305
New Zealand
Entity Hokonui Drive Trustees 2011 Limited
Shareholder NZBN: 9429031233187
Company Number: 3255257
Gore
Gore
9710
New Zealand
Directors

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

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