Mcmillan Nominees Limited, a registered company, was started on 07 Mar 1990. 9429039236784 is the NZ business identifier it was issued. This company has been supervised by 19 directors: Andrew John Anderson - an active director whose contract started on 16 Jul 2008,
Joanne Mary Baxter - an active director whose contract started on 12 Dec 2022,
Jules Vincent Radich - an active director whose contract started on 29 Jun 2023,
David Roger Murdoch - an inactive director whose contract started on 24 Mar 2022 and was terminated on 03 Jul 2023,
Aaron Garth Hawkins - an inactive director whose contract started on 11 Dec 2019 and was terminated on 12 Dec 2022.
Updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: 123 Vogel Street, Dunedin, 9016 (types include: registered, physical).
Mcmillan Nominees Limited had been using 123 Vogel Street, Dunedin as their physical address until 17 Aug 2022.
A total of 5 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (20%). Finally the 3rd share allotment (3 shares 60%) made up of 1 entity.
Previous addresses
Address #1: 123 Vogel Street, Dunedin, 9058 New Zealand
Physical & registered address used from 14 Aug 2017 to 17 Aug 2022
Address #2: 276 Princes Street, Dunedin New Zealand
Physical & registered address used from 05 Aug 2002 to 14 Aug 2017
Address #3: C/- Cook Allan Gibson, Solicitors, 276 Princes Street, Dunedin
Registered address used from 13 Aug 2001 to 05 Aug 2002
Address #4: C/- Cook Allan Gibson, Colonial Mutual Building, Cnr Princes And High Streets, Dunedin
Registered address used from 12 Sep 1996 to 13 Aug 2001
Address #5: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #6: C/- Gallaway Cook Allan Solicitors, 27b Princes Street, Dunedin
Physical address used from 21 Feb 1992 to 05 Aug 2002
Address #7: Cook Allan Gibson, Solicitors, 276 Princes Street, Dunedin
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 5
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Radich, Jules Vincent |
Saint Clair Dunedin 9012 New Zealand |
25 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Baxter, Joanne Mary |
Rd 2 Dunedin 9014 New Zealand |
01 Feb 2023 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Individual | Anderson, Andrew John |
Maori Hill Dunedin 9010 New Zealand |
29 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Subramaniam, Rathan Markandan |
Maori Hill Dunedin 9010 New Zealand |
10 Sep 2020 - 07 Apr 2022 |
| Individual | Murdoch, David Roger |
St Leonards Dunedin 9023 New Zealand |
07 Apr 2022 - 25 Jul 2023 |
| Individual | Hawkins, Aaron Garth |
Port Chalmers Port Chalmers 9023 New Zealand |
10 Sep 2020 - 01 Feb 2023 |
| Individual | Taylor, Barry James |
Roslyn Dunedin 9010 New Zealand |
20 Mar 2014 - 10 Sep 2020 |
| Individual | Chin, Peter Wing Ho |
Roslyn Dunedin New Zealand |
18 Aug 2005 - 03 Mar 2011 |
| Individual | Hayne, Vada Harlene |
St Leonards Dunedin 9022 New Zealand |
13 Sep 2011 - 22 Jun 2021 |
| Individual | Skegg, David Christopher Graham |
Dunedin New Zealand |
18 Aug 2005 - 13 Sep 2011 |
| Individual | Cull, David Charles |
Rd 2 Dunedin 9014 New Zealand |
03 Mar 2011 - 10 Sep 2020 |
| Individual | Turner, Sukhinder Kaur |
Dunedin |
07 Mar 1990 - 29 Sep 2004 |
| Individual | Adams, John Burman |
Dunedin New Zealand |
11 Aug 2004 - 20 Mar 2014 |
| Individual | Gibson, Peter Charles Lewis |
Dunedin |
18 Aug 2005 - 27 Jun 2010 |
| Individual | Fogelberg, Graeme |
St Leonards Dunedin |
07 Mar 1990 - 11 Aug 2004 |
| Individual | Gibson, Peter Charles Lewis |
Dunedin |
07 Mar 1990 - 18 Aug 2005 |
Ultimate Holding Company
Andrew John Anderson - Director
Appointment date: 16 Jul 2008
Address: Dunedin, 9010 New Zealand
Address used since 03 Aug 2018
Address: Dunedin, 9010 New Zealand
Address used since 20 Aug 2015
Joanne Mary Baxter - Director
Appointment date: 12 Dec 2022
Address: Rd 2, Dunedin, 9014 New Zealand
Address used since 12 Dec 2022
Jules Vincent Radich - Director
Appointment date: 29 Jun 2023
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 29 Jun 2023
David Roger Murdoch - Director (Inactive)
Appointment date: 24 Mar 2022
Termination date: 03 Jul 2023
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 24 Mar 2022
Aaron Garth Hawkins - Director (Inactive)
Appointment date: 11 Dec 2019
Termination date: 12 Dec 2022
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 11 Dec 2019
Rathan Markandan Subramaniam - Director (Inactive)
Appointment date: 31 Jan 2020
Termination date: 13 Dec 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Jan 2020
Vada Harlene Hayne - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 10 Mar 2021
Address: St Leonards, Dunedin, 9022 New Zealand
Address used since 23 Aug 2011
Barry James Taylor - Director (Inactive)
Appointment date: 01 Jan 2014
Termination date: 30 Jan 2020
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 01 Jan 2014
David Charles Cull - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 11 Dec 2019
Address: Rd 2, Dunedin, 9014 New Zealand
Address used since 03 Dec 2010
John Burman Adams - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 18 Mar 2013
Address: Dunedin,
Address used since 15 Jul 2004
David Christopher Graham Skegg - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 23 Aug 2011
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 29 Nov 2004
Peter Wing Ho Chin - Director (Inactive)
Appointment date: 29 Nov 2004
Termination date: 21 Dec 2010
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 29 Nov 2004
Peter Charles Lewis Gibson - Director (Inactive)
Appointment date: 21 Mar 1991
Termination date: 16 Jul 2008
Address: Dunedin,
Address used since 21 Mar 1991
Sukhinder Kaur Turner - Director (Inactive)
Appointment date: 13 Dec 1995
Termination date: 27 Oct 2004
Address: Dunedin,
Address used since 13 Dec 1995
Graeme Fogelberg - Director (Inactive)
Appointment date: 10 Mar 1994
Termination date: 22 Sep 2004
Address: St Leonards, Dunedin,
Address used since 10 Mar 1994
William John Gillespie - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 14 Mar 2002
Address: Dunedin,
Address used since 04 Jun 1998
John Graham Mortimer - Director (Inactive)
Appointment date: 21 Mar 1991
Termination date: 19 Mar 1998
Address: Dunedin,
Address used since 21 Mar 1991
Richard Francis Walls - Director (Inactive)
Appointment date: 21 Mar 1991
Termination date: 13 Dec 1995
Address: Maori Hill, Dunedin,
Address used since 21 Mar 1991
Robin Orlando Hamilton Irvine - Director (Inactive)
Appointment date: 21 Mar 1991
Termination date: 10 Mar 1994
Address: St Leonards, Dunedin,
Address used since 21 Mar 1991
Myles Trustee Services Limited
123 Vogel Street
Scoliosis Implant Trust Limited
123 Vogel Street
Gca Software Limited
123 Vogel Street
Gca Legal Trustee 2010 Limited
123 Vogel Street
Orokonui Ecosanctuary Limited
123 Vogel Street
Deapi Company Pty Limited
123 Vogel Street