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Millar Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429041815847
NZBN
5733171
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
40 Kuratawhiti Street
Greytown
Greytown 5712
New Zealand
Other address (Address For Share Register) used since 12 Jan 2018
66 Straven Road
Fendalton
Christchurch 8014
New Zealand
Other address (Address For Share Register) used since 27 Nov 2018
Level 1, 804 Colombo Street
Christchurch Central
Christchurch 8013
New Zealand
Other address (Address For Share Register) used since 06 Nov 2019

Millar Investment Holdings Limited was started on 22 Jun 2015 and issued a number of 9429041815847. This registered LTD company has been run by 2 directors: Bruce Campbell Roy Millar - an active director whose contract began on 22 Jun 2015,
Angela Jane Millar - an inactive director whose contract began on 22 Jun 2015 and was terminated on 25 Jun 2015.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 5 addresess: Level 1, 804 Colombo Street, Christchurch, 8013 (registered address),
Level 1, 804 Colombo Street, Christchurch, 8013 (physical address),
Level 1, 804 Colombo Street, Christchurch, 8013 (service address),
Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 (other address) among others.
Up until 15 Mar 2022, Millar Investment Holdings Limited had been using Level 1, 804 Colombo Street, Christchurch as their registered address.
A total of 100 shares are allocated to 6 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Millar, Violet Belle (an individual) located at Johnsonville, Wellington postcode 6037.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Millar, George Campbell - located at Johnsonville, Wellington.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Millar, Hugo Samuel, located at Johnsonville, Wellington (an individual). Millar Investment Holdings Limited has been categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: Level 1, 804 Colombo Street, Christchurch Central, Christchurch, 8013 New Zealand

Shareregister & other (Address For Share Register) & other (Address for Records) & records address used from 07 Mar 2022

Address #5: Level 1, 804 Colombo Street, Christchurch, 8013 New Zealand

Registered & physical & service address used from 15 Mar 2022

Previous addresses

Address #1: Level 1, 804 Colombo Street, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Nov 2019 to 15 Mar 2022

Address #2: 66 Straven Road, Fendalton, Christchurch, 8014 New Zealand

Registered & physical address used from 05 Dec 2018 to 14 Nov 2019

Address #3: 40 Kuratawhiti Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 22 Jan 2018 to 05 Dec 2018

Address #4: Level 14 Asb Tower, 2 Hunter Street, Wellington, 6011 New Zealand

Physical & registered address used from 22 Jun 2015 to 22 Jan 2018

Contact info
64 29 9227702
27 Nov 2018 Phone
brett@thewhytegroup.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Millar, Violet Belle Johnsonville
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Millar, George Campbell Johnsonville
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Millar, Hugo Samuel Johnsonville
Wellington
6037
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Millar, Lachlan William Johnsonville
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 48
Director Millar, Bruce Campbell Roy Johnsonville
Wellington
6037
New Zealand
Shares Allocation #6 Number of Shares: 48
Individual Millar, Angela Jane Johnsonville
Wellington
6037
New Zealand
Directors

Bruce Campbell Roy Millar - Director

Appointment date: 22 Jun 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 22 Jun 2015


Angela Jane Millar - Director (Inactive)

Appointment date: 22 Jun 2015

Termination date: 25 Jun 2015

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 22 Jun 2015

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