Millennium Futures Limited, a registered company, was launched on 28 Feb 1986. 9429039785565 is the NZ business identifier it was issued. This company has been managed by 5 directors: Wendy Ann Crawford - an active director whose contract began on 01 Dec 2014,
Glynis Pamela Carter - an active director whose contract began on 26 Nov 2020,
Garry Roland Crawford - an inactive director whose contract began on 28 Feb 1986 and was terminated on 19 Jun 2016,
Nancy Ann Crawford - an inactive director whose contract began on 01 Feb 2003 and was terminated on 01 Aug 2006,
Wendy Ann Crawford - an inactive director whose contract began on 28 Feb 1986 and was terminated on 18 Aug 1997.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 22A Charles Street, Hauraki, Auckland, 0622 (physical address),
22A Charles Street, Hauraki, Auckland, 0622 (registered address),
22A Charles Street, Hauraki, Auckland, 0622 (service address),
Building 5 Eastside, 15 Accent Drive,, East Tamaki, Auckland, 2163 (other address) among others.
Millennium Futures Limited had been using 6 Sharon Road, Browns Bay, Auckland as their registered address up until 19 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Crawford, Wendy Ann - located at 0622, Hauraki, Auckland.
Other active addresses
Address #4: 22a Charles Street, Hauraki, Auckland, 0622 New Zealand
Physical & registered & service address used from 19 Mar 2021
Previous addresses
Address #1: 6 Sharon Road, Browns Bay, Auckland, 1310 New Zealand
Registered & physical address used from 23 Jul 2013 to 19 Mar 2021
Address #2: C/o Corbett Carter Ltd, Building 5 Eastside, 15 Accent Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 10 Aug 2006 to 23 Jul 2013
Address #3: 6 Sharon Road, Browns Bay, Auckland
Physical address used from 22 Jul 2003 to 10 Aug 2006
Address #4: 40 Evelyn Place, Northcote, Auckland
Physical address used from 02 Aug 2001 to 22 Jul 2003
Address #5: C/- Corbett Carter, 1st Floor, 230 Great South Road, Hunters Corner, Papatoetoe
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address #6: 40 Evelyn Road, Northcote, Auckland
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address #7: 129 Kilmar Road, Papatoetoe, Auckland
Registered address used from 20 Dec 1996 to 10 Aug 2006
Address #8: 6 Sharon Road, Browns Bay, Auckland
Registered address used from 12 Feb 1993 to 20 Dec 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Crawford, Wendy Ann |
Hauraki Auckland 0622 New Zealand |
28 Feb 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devery, Beryl Joyce |
Browns Bay Auckland New Zealand |
28 Feb 1986 - 22 Jun 2016 |
Individual | Devery, Beryl Joyce |
Browns Bay Auckland New Zealand |
28 Feb 1986 - 22 Jun 2016 |
Individual | Culmer, Richard Leighton |
Browns Bay Auckland New Zealand |
28 Feb 1986 - 29 Jan 2013 |
Individual | Crawford, Garry Roland |
Browns Bay Auckland New Zealand |
28 Feb 1986 - 22 Jun 2016 |
Individual | Culmer, Richard Leighton |
Browns Bay Auckland New Zealand |
28 Feb 1986 - 29 Jan 2013 |
Wendy Ann Crawford - Director
Appointment date: 01 Dec 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Mar 2021
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Dec 2014
Glynis Pamela Carter - Director
Appointment date: 26 Nov 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 26 Nov 2020
Garry Roland Crawford - Director (Inactive)
Appointment date: 28 Feb 1986
Termination date: 19 Jun 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2002
Nancy Ann Crawford - Director (Inactive)
Appointment date: 01 Feb 2003
Termination date: 01 Aug 2006
Address: Takapuna, Auckland 1310,
Address used since 24 Jun 2006
Wendy Ann Crawford - Director (Inactive)
Appointment date: 28 Feb 1986
Termination date: 18 Aug 1997
Address: Northcote, Auckland,
Address used since 28 Feb 1986
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