Millbank Investments Limited, a registered company, was registered on 24 Oct 1985. 9429039822802 is the NZBN it was issued. The company has been run by 2 directors: Judith Anne Johnson - an active director whose contract began on 11 Jul 1991,
Maxwell Douglas Johnson - an inactive director whose contract began on 01 Jul 1991 and was terminated on 24 Jan 2005.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 106B Bush Road, Albany, Auckland, 0632 (category: physical, registered).
Millbank Investments Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their physical address up to 07 Feb 2020.
Past names used by this company, as we found at BizDb, included: from 24 Oct 1985 to 09 Nov 1992 they were called Dojon Nominees Limited.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Previous addresses
Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 09 May 2017 to 07 Feb 2020
Address: 78 Bramley Drive, Pakuranga, Auckland
Registered address used from 24 Jan 2001 to 24 Jan 2001
Address: 18 Burrows Avenue, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Jan 2001 to 07 Feb 2020
Address: 21 Aotearoa Terrace, Murrays Bay, Auckland, 0630 New Zealand
Physical address used from 30 Apr 1997 to 09 May 2017
Address: 43 Upland Road, Remuera, Auckland
Physical address used from 30 Apr 1997 to 30 Apr 1997
Address: 43 Upland Road, Remuera, Auckland
Registered address used from 25 Nov 1996 to 24 Jan 2001
Address: 67 Vale Street, St Heliers, Auckland
Registered address used from 05 May 1994 to 25 Nov 1996
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Johnson, Judith Anne |
Russell Russell 0202 New Zealand |
24 Oct 1985 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, David Oliver |
L1, Shed 22, Princes Wharf, 147 Quay St Auckland 1010 New Zealand |
24 Oct 1985 - |
Judith Anne Johnson - Director
Appointment date: 11 Jul 1991
Address: Russell, Russell, 0202 New Zealand
Address used since 07 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Jul 1991
Maxwell Douglas Johnson - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 24 Jan 2005
Address: Chatswood 2067,
Address used since 01 Jul 1991
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