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.
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
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 | Period |
|---|---|---|---|
| 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 |
10 Jul 2019 - |
| Individual | Millward, Carol Christine |
Rd 10 Havelock North 4180 New Zealand |
11 Jul 1990 - |
| Individual | Millward, Roger Charles |
Rd 10 Havelock North 4180 New Zealand |
11 Jul 1990 - |
| Shares Allocation #2 Number of Shares: 270 | |||
| Individual | Millward, Carol Christine |
Havelock North Havelock North 4130 New Zealand |
11 Jul 1990 - |
| Shares Allocation #3 Number of Shares: 270 | |||
| Individual | Millward, Roger Charles |
Rd 10 Havelock North 4180 New Zealand |
11 Jul 1990 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Millward, Nicholas Andrew |
Rd 2 Hastings 4172 New Zealand |
09 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gale, Simon Eberlet |
Rd 10 Havelock North 4180 New Zealand |
11 Jul 1990 - 10 Jul 2019 |
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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