Shortcuts

Roger Millar Company Limited

Type: NZ Limited Company (Ltd)
9429039995544
NZBN
207587
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 07 Aug 2018

Roger Millar Company Limited was launched on 16 Sep 1983 and issued an NZBN of 9429039995544. The registered LTD company has been managed by 3 directors: Roger William Millar - an active director whose contract began on 04 Jul 1990,
Adrian Samuel Mcallister - an inactive director whose contract began on 24 Jan 1997 and was terminated on 24 Jun 1997,
Marlene Edith Mcintosh - an inactive director whose contract began on 04 Jul 1990 and was terminated on 24 Jan 1997.
As stated in BizDb's information (last updated on 11 Jun 2025), this company filed 1 address: 136 Spey Street, Invercargill, 9810 (category: physical, registered).
Up to 07 Aug 2018, Roger Millar Company Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Millar, Roger William (an individual) located at Ohoka, Rd 2, Kaiapoi postcode 7692.

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 07 Aug 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Physical & registered address used from 03 Aug 2007 to 02 Feb 2015

Address: C/- Spicer & Oppenheim, 123 Spey Street, Invercargill

Physical address used from 05 Mar 1997 to 03 Aug 2007

Address: Kirk Barclay & Co, 123 Spey St, Invercargill

Registered address used from 29 Jul 1996 to 03 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Individual Millar, Roger William Ohoka, Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalister, Adrian Invercargill
Directors

Roger William Millar - Director

Appointment date: 04 Jul 1990

Address: Ohoka, Rd 2, Kaiapoi, 9872 New Zealand

Address used since 14 May 2021

Address: West Invercargill, Invercargill, 9810 New Zealand

Address used since 23 Jul 2015


Adrian Samuel Mcallister - Director (Inactive)

Appointment date: 24 Jan 1997

Termination date: 24 Jun 1997

Address: Invercargill,

Address used since 24 Jan 1997


Marlene Edith Mcintosh - Director (Inactive)

Appointment date: 04 Jul 1990

Termination date: 24 Jan 1997

Address: Invercargill,

Address used since 04 Jul 1990