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Millbrook Furniture Solutions Limited

Type: NZ Limited Company (Ltd)
9429040242118
NZBN
159103
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 07 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Drummond, Bruce Hector Carl Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 193000
Individual Drummond, Bruce Hector Carl Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Heretaunga Trustees Limited
Shareholder NZBN: 9429037297275
Hastings
4122
New Zealand
Individual Drummond, Christine Anne Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Drummond, Christine Anne Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, John Patrick Havelock North
Individual Jackson, Peter Harold Hastings
Directors

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

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