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Macmillan Plumbing And Gas Limited

Type: NZ Limited Company (Ltd)
9429041255490
NZBN
5256741
Company Number
Registered
Company Status
Current address
35l Maurice Road
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 04 Jun 2014

Macmillan Plumbing and Gas Limited, a registered company, was launched on 04 Jun 2014. 9429041255490 is the NZBN it was issued. The company has been run by 4 directors: Angus Campbell Macmillan - an active director whose contract started on 04 Jun 2014,
Rohan Charles Macmillan - an active director whose contract started on 04 Jun 2014,
Bruce Ian Macmillan - an inactive director whose contract started on 04 Jun 2014 and was terminated on 01 Apr 2020,
Jenifer Dorothy Macmillan - an inactive director whose contract started on 04 Jun 2014 and was terminated on 01 Apr 2020.
Last updated on 01 Jul 2022, the BizDb database contains detailed information about 1 address: 35L Maurice Road, Penrose, Auckland, 1061 (type: registered, physical).
A total of 100000 shares are allocated to 12 shareholders (6 groups). The first group consists of 1000 shares (1 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 48000 shares (48 per cent). Lastly there is the 3rd share allocation (48000 shares 48 per cent) made up of 3 entities.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 12 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Jenifer Dorothy Macmillan Rangiora
Rangiora
7400
New Zealand
Director Jenifer Dorothy Macmillan Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 48000
Entity (NZ Limited Company) Ac Macmillan Family Trustee Limited
Shareholder NZBN: 9429049133158
Middleton
Christchurch
8024
New Zealand
Individual Melanie Jane Macmillan Rd 2
Loburn
7472
New Zealand
Director Angus Campbell Macmillan Rd 2
Rangiora
7472
New Zealand
Shares Allocation #3 Number of Shares: 48000
Individual Emma Jane Macmillan Remuera
Auckland
1050
New Zealand
Director Rohan Charles Macmillan Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) R C Macmillan Trustees Limited
Shareholder NZBN: 9429041437834
Onehunga
Auckland
1061
New Zealand
Shares Allocation #4 Number of Shares: 1000
Individual Bruce Ian Macmillan Rangiora
Rangiora
7400
New Zealand
Director Bruce Ian Macmillan Rangiora
Rangiora
7400
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Rohan Charles Macmillan Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 1000
Director Angus Campbell Macmillan Rd 2
Rangiora
7472
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory Adam Coleman Kaiapoi
Kaiapoi
7630
New Zealand
Individual Gregory Adam Coleman Kaiapoi
Kaiapoi
7630
New Zealand
Individual Hamish Bruce Macmillan Papamoa Beach
Papamoa
3118
New Zealand
Individual Hamish Bruce Macmillan Papamoa Beach
Papamoa
3118
New Zealand
Entity Black Magic Nominees Limited
Shareholder NZBN: 9429038434303
Company Number: 691328
203 Queen Street
Auckland
1010
New Zealand
Entity Black Magic Nominees Limited
Shareholder NZBN: 9429038434303
Company Number: 691328
203 Queen Street
Auckland
1010
New Zealand
Entity Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Te Puke
3119
New Zealand
Directors

Angus Campbell Macmillan - Director

Appointment date: 04 Jun 2014

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 04 Jun 2014


Rohan Charles Macmillan - Director

Appointment date: 04 Jun 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Jun 2014


Bruce Ian Macmillan - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 01 Apr 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 04 Jun 2014


Jenifer Dorothy Macmillan - Director (Inactive)

Appointment date: 04 Jun 2014

Termination date: 01 Apr 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 04 Jun 2014

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