Mcmilne Holdings Limited, a registered company, was started on 08 Sep 1947. 9429040267005 is the NZ business number it was issued. The company has been managed by 5 directors: Paul Stuart Mckenzie - an active director whose contract began on 12 Sep 1995,
Jillian Ann Mckenzie - an active director whose contract began on 14 Feb 2003,
Stuart Arthur Mckenzie - an inactive director whose contract began on 01 Feb 1990 and was terminated on 01 Aug 2009,
Grant A Mckenzie - an inactive director whose contract began on 01 Feb 1990 and was terminated on 14 Feb 2003,
Thos H Mckenzie - an inactive director whose contract began on 01 Feb 1990 and was terminated on 17 Aug 1992.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 17 Blackman Road, Rd 2, Winton, 9782 (type: physical, registered).
Mcmilne Holdings Limited had been using Winton Bakery Ltd, Main Street, Winton as their physical address up until 05 Sep 2007.
Former names used by the company, as we identified at BizDb, included: from 13 Jun 1950 to 15 Jun 2007 they were called Winton Bakery Limited, from 08 Sep 1947 to 13 Jun 1950 they were called Laing's Winton Bakery Limited.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group consists of 6000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6000 shares (50%).
Previous address
Address: Winton Bakery Ltd, Main Street, Winton
Physical & registered address used from 24 Jun 1997 to 05 Sep 2007
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Mckenzie, Paul Stuart |
Winton New Zealand |
08 Sep 1947 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Mckenzie, Jullian Ann |
Winton New Zealand |
08 Sep 1947 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckenzie, Stuart A |
Winton |
08 Sep 1947 - 25 Sep 2006 |
Paul Stuart Mckenzie - Director
Appointment date: 12 Sep 1995
Address: Rd 2, Winton, 9782 New Zealand
Address used since 04 Sep 2010
Jillian Ann Mckenzie - Director
Appointment date: 14 Feb 2003
Address: Rd 2, Winton, 9782 New Zealand
Address used since 04 Sep 2010
Stuart Arthur Mckenzie - Director (Inactive)
Appointment date: 01 Feb 1990
Termination date: 01 Aug 2009
Address: Winton,
Address used since 01 Feb 1990
Grant A Mckenzie - Director (Inactive)
Appointment date: 01 Feb 1990
Termination date: 14 Feb 2003
Address: Winton,
Address used since 01 Feb 1990
Thos H Mckenzie - Director (Inactive)
Appointment date: 01 Feb 1990
Termination date: 17 Aug 1992
Address: Winton,
Address used since 01 Feb 1990