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Mcmilne Holdings Limited

Type: NZ Limited Company (Ltd)
9429040267005
NZBN
154759
Company Number
Registered
Company Status
Current address
17 Blackman Road
Rd 2
Winton 9782
New Zealand
Physical & registered & service address used since 05 Sep 2007

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%).

Addresses

Previous address

Address: Winton Bakery Ltd, Main Street, Winton

Physical & registered address used from 24 Jun 1997 to 05 Sep 2007

Financial Data

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
Shares Allocation #1 Number of Shares: 6000
Individual Mckenzie, Paul Stuart Winton

New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Mckenzie, Jullian Ann Winton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Stuart A Winton
Directors

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