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

Last updated: 01 Jul 2022

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	Period
Shares Allocation #1 Number of Shares: 1000
Individual	Jenifer Dorothy Macmillan	Rangiora Rangiora 7400 New Zealand	04 Jun 2014 -
Director	Jenifer Dorothy Macmillan	Rangiora Rangiora 7400 New Zealand	04 Jun 2014 -
Shares Allocation #2 Number of Shares: 48000
Entity (NZ Limited Company)	Ac Macmillan Family Trustee Limited Shareholder NZBN: 9429049133158	Middleton Christchurch 8024 New Zealand	07 Sep 2021 -
Individual	Melanie Jane Macmillan	Rd 2 Loburn 7472 New Zealand	19 Sep 2018 -
Director	Angus Campbell Macmillan	Rd 2 Rangiora 7472 New Zealand	04 Jun 2014 -
Shares Allocation #3 Number of Shares: 48000
Individual	Emma Jane Macmillan	Remuera Auckland 1050 New Zealand	18 Jun 2020 -
Director	Rohan Charles Macmillan	Remuera Auckland 1050 New Zealand	04 Jun 2014 -
Entity (NZ Limited Company)	R C Macmillan Trustees Limited Shareholder NZBN: 9429041437834	Onehunga Auckland 1061 New Zealand	17 Nov 2017 -
Shares Allocation #4 Number of Shares: 1000
Individual	Bruce Ian Macmillan	Rangiora Rangiora 7400 New Zealand	04 Jun 2014 -
Director	Bruce Ian Macmillan	Rangiora Rangiora 7400 New Zealand	04 Jun 2014 -
Shares Allocation #5 Number of Shares: 1000
Director	Rohan Charles Macmillan	Remuera Auckland 1050 New Zealand	04 Jun 2014 -
Shares Allocation #6 Number of Shares: 1000
Director	Angus Campbell Macmillan	Rd 2 Rangiora 7472 New Zealand	04 Jun 2014 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Gregory Adam Coleman	Kaiapoi Kaiapoi 7630 New Zealand	19 Sep 2018 - 07 Sep 2021
Individual	Gregory Adam Coleman	Kaiapoi Kaiapoi 7630 New Zealand	19 Sep 2018 - 07 Sep 2021
Individual	Hamish Bruce Macmillan	Papamoa Beach Papamoa 3118 New Zealand	04 Jun 2014 - 19 Sep 2018
Individual	Hamish Bruce Macmillan	Papamoa Beach Papamoa 3118 New Zealand	04 Jun 2014 - 19 Sep 2018
Entity	Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328	203 Queen Street Auckland 1010 New Zealand	04 Jun 2014 - 19 Sep 2018
Entity	Black Magic Nominees Limited Shareholder NZBN: 9429038434303 Company Number: 691328	203 Queen Street Auckland 1010 New Zealand	04 Jun 2014 - 19 Sep 2018
Entity	Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 Company Number: 963586	Te Puke 3119 New Zealand	04 Jun 2014 - 19 Sep 2018