G E Millar Building Co Limited was launched on 15 Feb 1967 and issued an NZ business number of 9429040900667. The registered LTD company has been supervised by 3 directors: Mark Philip Millar - an active director whose contract started on 01 Apr 2016,
Gordon Ernest Millar - an inactive director whose contract started on 05 Mar 1980 and was terminated on 30 Aug 2017,
Doreen Jean Millar - an inactive director whose contract started on 05 Mar 1980 and was terminated on 16 Dec 2009.
According to BizDb's database (last updated on 29 Mar 2024), this company uses 1 address: 51 Golf Road, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Up to 15 Aug 2016, G E Millar Building Co Limited had been using 7 Aotaki Street, Otaki as their physical address.
A total of 4000 shares are allotted to 0 groups (0 shareholders in total). G E Millar Building Co Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 7 Aotaki Street, Otaki, 5512 New Zealand
Physical & registered address used from 07 Oct 2009 to 15 Aug 2016
Address #2: 43 Manuka Street, Otaki
Registered & physical address used from 22 Sep 2005 to 07 Oct 2009
Address #3: Seaview Building, 16 Seaview Road, Paraparaumu Beach
Registered address used from 30 Oct 1999 to 22 Sep 2005
Address #4: C/o Mr M E Dpostine, Braziers Bldg, Amohia St, Paraparaumu
Registered address used from 11 Nov 1998 to 30 Oct 1999
Address #5: Same As Registered Office Address
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: C/o Mr M E Dpostine, Braziers Bldg, Amohia St, Paraparaumu
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 423 Otaki Gorge Rd, R D, Te Horo, Aaaah8aakaaawv0aat
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Millar, Mark Philip |
Paraparaumu 5032 New Zealand |
16 Dec 2009 - 16 Dec 2009 |
Individual | Millar, Gordon Ernest |
R D Te Horo |
15 Feb 1967 - 09 Oct 2007 |
Individual | Millar, Mark Philip |
Paraparaumu 5032 |
16 Dec 2009 - 16 Dec 2009 |
Individual | Millar, Doreen Jean |
Otaki 5512 |
15 Feb 1967 - 30 Sep 2009 |
Mark Philip Millar - Director
Appointment date: 01 Apr 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Apr 2016
Gordon Ernest Millar - Director (Inactive)
Appointment date: 05 Mar 1980
Termination date: 30 Aug 2017
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 30 Sep 2009
Doreen Jean Millar - Director (Inactive)
Appointment date: 05 Mar 1980
Termination date: 16 Dec 2009
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 30 Sep 2009
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