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Millcreek Property Investments Limited

Type: NZ Limited Company (Ltd)
9429041695937
NZBN
5670251
Company Number
Registered
Company Status
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
23 Waikare Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 15 Jul 2021

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).

Addresses

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

Contact info
64 21 644903
Phone
mike@gomedia.co.nz
Email
No website
Website
Financial Data

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
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
Director Gray, Michael Aaron Waiheke Island
1971
New Zealand
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
Director Rongonui, Andrea Louise Waiheke Island
1971
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gray, Michael Aaron Waiheke Island
1971
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Rongonui, Andrea Louise Oneroa
Waiheke Island
1081
New Zealand
Directors

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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