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.
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 |
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
Snell Packaging & Safety Limited
8 Goodman Place
Snell Storage & Distribution Limited
8 Goodman Place
Geofabrics New Zealand Limited
14 Goodman Place, Penrose
Innovative Parking Solutions Limited
31 Maurice Road
Traffitech Limited
31 Maurice Road
Harding Traffic Limited
31 Maurice Road