Millar Road Limited, a registered company, was incorporated on 17 Mar 1988. 9429039477880 is the NZ business number it was issued. The company has been supervised by 9 directors: Gregory Andrew Collinge - an active director whose contract began on 29 Dec 2015,
Jeremy Kay Collinge - an inactive director whose contract began on 10 Oct 1991 and was terminated on 11 Aug 2017,
Gregory Andrew Collinge - an inactive director whose contract began on 13 Nov 2008 and was terminated on 03 Sep 2010,
Gregory Andrew Collinge - an inactive director whose contract began on 19 Nov 2004 and was terminated on 30 Apr 2007,
Bryon Breton Higgins - an inactive director whose contract began on 10 Oct 1991 and was terminated on 14 Dec 2001.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 308 Princes Street, Hastings (type: physical, registered).
Millar Road Limited had been using 130E Queen Street, Hastings as their registered address until 24 Mar 2004.
Previous aliases for the company, as we managed to find at BizDb, included: from 17 Mar 1988 to 28 Jun 2004 they were called Bastel Enterprises Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Collinge, Gregory Andrew (a director) located at Hastings postcode 4122,
Bastel Trustees Limited (an entity) located at Hastings, Null postcode 4122.
Previous addresses
Address: 130e Queen Street, Hastings
Registered & physical address used from 25 Aug 2003 to 24 Mar 2004
Address: 115e Avenue Road, Hastings
Physical address used from 12 Feb 1998 to 25 Aug 2003
Address: J K Collinge, Chartered Accountant, 106w Lyndon Road, Hastings
Physical address used from 12 Feb 1998 to 12 Feb 1998
Address: J K Collinge, Chartered Accountant, 106w Lyndon Road, Hastings
Registered address used from 12 Feb 1998 to 25 Aug 2003
Address: -
Physical address used from 15 Aug 1995 to 12 Feb 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Collinge, Gregory Andrew |
Hastings 4122 New Zealand |
15 Dec 2023 - |
| Entity (NZ Limited Company) | Bastel Trustees Limited Shareholder NZBN: 9429031000376 |
Hastings Null 4122 New Zealand |
27 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collinge, Virginia Anne |
Hastings 4122 New Zealand |
08 Mar 2004 - 15 Dec 2023 |
| Individual | Collinge, Fiona Jane |
Napier |
08 Mar 2004 - 27 Jun 2010 |
| Individual | Collinge, Jeremy Kay |
R D 2 Hastings New Zealand |
08 Mar 2004 - 27 Mar 2012 |
| Individual | Collinge, Virginia Anne |
Hastings 4122 New Zealand |
08 Mar 2004 - 15 Dec 2023 |
| Individual | Collinge, Gregory Andrew |
Napier |
08 Mar 2004 - 27 Jun 2010 |
| Individual | Foote, Keith Charles |
Hastings |
08 Mar 2004 - 08 Mar 2004 |
| Individual | Collinge, Gregory Andrew |
Rd 2, Hastings New Zealand |
04 Feb 2009 - 27 Mar 2012 |
| Individual | Tindall, Fiona Jane |
Napier |
03 Mar 2008 - 27 Jun 2010 |
| Individual | Collinge, Virginia Anne |
Hastings 4122 New Zealand |
08 Mar 2004 - 15 Dec 2023 |
| Individual | Collinge, Jeremy Kay |
R D 2 Hastings New Zealand |
08 Mar 2004 - 27 Mar 2012 |
Gregory Andrew Collinge - Director
Appointment date: 29 Dec 2015
Address: Hastings, 4122 New Zealand
Address used since 02 Mar 2018
Address: Hastings, Hastings, 4122 New Zealand
Address used since 29 Dec 2015
Jeremy Kay Collinge - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 11 Aug 2017
Address: Hastings, 4122 New Zealand
Address used since 02 Mar 2015
Gregory Andrew Collinge - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 03 Sep 2010
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 13 Nov 2008
Gregory Andrew Collinge - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 30 Apr 2007
Address: Napier,
Address used since 01 Mar 2007
Bryon Breton Higgins - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 14 Dec 2001
Address: Havelock North,
Address used since 10 Oct 1991
Peter John Phillips - Director (Inactive)
Appointment date: 30 Jan 1997
Termination date: 14 Dec 2001
Address: Greenmeadows, Napier,
Address used since 30 Jan 1997
Brian Charles Adam Hooker - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 30 Nov 1996
Address: Hastings,
Address used since 10 Oct 1991
Brian Charles Adams Hooker - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 05 Mar 1993
Address: Hastings,
Address used since 10 Oct 1991
Eric Gordon Borrie - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 05 Mar 1993
Address: Havelock North,
Address used since 10 Oct 1991
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