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Millward Motors Limited

Type: NZ Limited Company (Ltd)
9429039221254
NZBN
469247
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Physical & registered & service address used since 17 Sep 2020

Millward Motors Limited, a registered company, was incorporated on 11 Jul 1990. 9429039221254 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Carol Christine Millward - an active director whose contract began on 11 Jul 1990,
Roger Charles Millward - an active director whose contract began on 11 Jul 1990.
Updated on 08 May 2025, BizDb's database contains detailed information about 1 address: 19 Victoria Street, Cambridge, Cambridge, 3434 (category: physical, registered).
Millward Motors Limited had been using 5 Havelock Road, Havelock North, Havelock North as their registered address up to 17 Sep 2020.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 450 shares (45%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 270 shares (27%). Finally the 3rd share allocation (270 shares 27%) made up of 1 entity.

Addresses

Previous addresses

Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 24 Jan 2018 to 17 Sep 2020

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 10 Oct 2014 to 24 Jan 2018

Address: Cnr Eastbourne & Market Streets, Hastings, 4122 New Zealand

Physical & registered address used from 22 Jan 2014 to 10 Oct 2014

Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand

Registered & physical address used from 30 Jun 2009 to 22 Jan 2014

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 09 May 2007 to 30 Jun 2009

Address: C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Registered address used from 28 Jul 1998 to 09 May 2007

Address: C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings

Registered address used from 09 Feb 1994 to 28 Jul 1998

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier

Physical address used from 21 Feb 1992 to 09 May 2007

Address: C/- Richardson Epplett & Partners, 120e Queen Street, Hastings

Registered address used from 16 Dec 1991 to 09 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Bm Trustees Mft Limited
Shareholder NZBN: 9429046856289
Havelock North
Havelock North
4130
New Zealand
Individual Millward, Carol Christine Rd 10
Havelock North
4180
New Zealand
Individual Millward, Roger Charles Rd 10
Havelock North
4180
New Zealand
Shares Allocation #2 Number of Shares: 270
Individual Millward, Carol Christine Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 270
Individual Millward, Roger Charles Rd 10
Havelock North
4180
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Millward, Nicholas Andrew Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gale, Simon Eberlet Rd 10
Havelock North
4180
New Zealand
Directors

Carol Christine Millward - Director

Appointment date: 11 Jul 1990

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 27 Jul 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Aug 2015


Roger Charles Millward - Director

Appointment date: 11 Jul 1990

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 27 Jul 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 03 Aug 2015

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