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Millennium Futures Limited

Type: NZ Limited Company (Ltd)
9429039785565
NZBN
289657
Company Number
Registered
Company Status
Current address
C/o Corbett Carter Ltd
Building 5 Eastside
15 Accent Drive, East Tamaki, Auckland
Other address (Address for Records) used since 03 Aug 2006
6 Sharon Road, Browns Bay
Auckland
Other (Address for Records) & records address (Address for Records) used since 03 Aug 2006
Building 5 Eastside
15 Accent Drive,
East Tamaki, Auckland 2163
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Crawford, Wendy Ann Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devery, Beryl Joyce Browns Bay
Auckland

New Zealand
Individual Devery, Beryl Joyce Browns Bay
Auckland

New Zealand
Individual Culmer, Richard Leighton Browns Bay
Auckland

New Zealand
Individual Crawford, Garry Roland Browns Bay
Auckland

New Zealand
Individual Culmer, Richard Leighton Browns Bay
Auckland

New Zealand
Directors

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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