Millcreek Property Investments Limited was incorporated on 08 Apr 2015 and issued a number of 9429041695937. The registered LTD company has been run by 2 directors: Michael Aaron Gray - an active director whose contract started on 08 Apr 2015,
Andrea Louise Rongonui - an active director whose contract started on 08 Apr 2015.
As stated in our database (last updated on 24 Mar 2024), this company uses 1 address: 23 Waikare Road, Oneroa, Waiheke Island, 1081 (type: physical, registered).
Up to 15 Jul 2021, Millcreek Property Investments Limited had been using 88 Vintage Lane, Waiheke Island as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Gray, Michael Aaron (a director) located at Waiheke Island postcode 1971.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
New Zealand Trustee Services Limited - located at 191 Queen Street, Auckland,
Rongonui, Andrea Louise - located at Waiheke Island.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Gray, Michael Aaron, located at Waiheke Island (a director). Millcreek Property Investments Limited has been classified as "Private hotel - short term accommodation" (business classification H440055).
Principal place of activity
23 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 88 Vintage Lane, Waiheke Island, 1971 New Zealand
Physical & registered address used from 20 Nov 2019 to 15 Jul 2021
Address: 23 Waikare Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 15 Dec 2016 to 20 Nov 2019
Address: 21 Putiki Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 08 Apr 2015 to 15 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Jun 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
08 Apr 2015 - |
Director | Gray, Michael Aaron |
Waiheke Island 1971 New Zealand |
08 Apr 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
08 Apr 2015 - |
Director | Rongonui, Andrea Louise |
Waiheke Island 1971 New Zealand |
08 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gray, Michael Aaron |
Waiheke Island 1971 New Zealand |
08 Apr 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Rongonui, Andrea Louise |
Oneroa Waiheke Island 1081 New Zealand |
08 Apr 2015 - |
Michael Aaron Gray - Director
Appointment date: 08 Apr 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 Jun 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Dec 2016
Address: Waiheke Island, 1971 New Zealand
Address used since 11 Dec 2018
Andrea Louise Rongonui - Director
Appointment date: 08 Apr 2015
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Jun 2021
Address: Waiheke Island, 1971 New Zealand
Address used since 11 Dec 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 07 Dec 2016
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