Millbrook Furniture Solutions Limited, a registered company, was registered on 06 Mar 1941. 9429040242118 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Christine Anne Drummond - an active director whose contract began on 18 Sep 1990,
Bruce Hector Carl Drummond - an active director whose contract began on 18 Sep 1990,
Peter Harold Jackson - an inactive director whose contract began on 18 Sep 1990 and was terminated on 08 Dec 2008.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (category: registered, physical).
Millbrook Furniture Solutions Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address until 07 Apr 2011.
Old names used by this company, as we found at BizDb, included: from 02 Feb 1987 to 13 Jul 2009 they were called Millbrook Furniture Limited, from 06 Mar 1941 to 02 Feb 1987 they were called Fowler Drummond and Waddell Limited.
A total of 195000 shares are allotted to 5 shareholders (3 groups). The first group includes 1000 shares (0.51 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 193000 shares (98.97 per cent). Lastly the third share allocation (1000 shares 0.51 per cent) made up of 1 entity.
Previous addresses
Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand
Physical & registered address used from 04 Dec 2008 to 07 Apr 2011
Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings
Physical & registered address used from 29 Aug 2006 to 04 Dec 2008
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Registered address used from 31 Mar 2001 to 29 Aug 2006
Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 31 Mar 2001 to 31 Mar 2001
Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings
Physical address used from 31 Mar 2001 to 29 Aug 2006
Address: 301 Fenwick Street, Hastings
Registered address used from 10 Aug 1995 to 31 Mar 2001
Address: -
Physical address used from 17 Feb 1992 to 31 Mar 2001
Basic Financial info
Total number of Shares: 195000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Drummond, Bruce Hector Carl |
Havelock North Havelock North 4130 New Zealand |
06 Mar 1941 - |
Shares Allocation #2 Number of Shares: 193000 | |||
Individual | Drummond, Bruce Hector Carl |
Havelock North Havelock North 4130 New Zealand |
24 Mar 2005 - |
Entity (NZ Limited Company) | Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 |
Hastings 4122 New Zealand |
24 Mar 2005 - |
Individual | Drummond, Christine Anne |
Havelock North Havelock North 4130 New Zealand |
24 Mar 2005 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Drummond, Christine Anne |
Havelock North Havelock North 4130 New Zealand |
06 Mar 1941 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matthews, John Patrick |
Havelock North |
06 Mar 1941 - 24 Mar 2005 |
Individual | Jackson, Peter Harold |
Hastings |
06 Mar 1941 - 24 Mar 2005 |
Christine Anne Drummond - Director
Appointment date: 18 Sep 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
Bruce Hector Carl Drummond - Director
Appointment date: 18 Sep 1990
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Feb 2013
Peter Harold Jackson - Director (Inactive)
Appointment date: 18 Sep 1990
Termination date: 08 Dec 2008
Address: Hastings,
Address used since 19 Jun 2006
Mj Uka Foods Limited
119 Queens Street East
Apollo Foods Limited
119 Queen Street East
Havelock North Supermarket Limited
119 Queen Street East
Heretaunga Trustees (smith) Limited
119 Queen Street East
Magiq Software Limited
119 Queen Street East
Benson Group Limited
119 Queen Street East