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McMillan Contracting Limited

Type: NZ Limited Company (Ltd)
9429042357919
NZBN
6000549
Company Number
Registered
Company Status
R913955
Industry classification code
Jet Boat Tour Operation
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Mar 2021

Mcmillan Contracting Limited was registered on 27 May 2016 and issued a business number of 9429042357919. This registered LTD company has been supervised by 3 directors: Andrew Robert Mcmillan - an active director whose contract began on 03 Apr 2018,
Karen Elizabeth Vigus - an inactive director whose contract began on 01 Apr 2017 and was terminated on 03 Apr 2018,
John Bernard Beazley - an inactive director whose contract began on 27 May 2016 and was terminated on 01 Apr 2017.
According to BizDb's information (updated on 29 Feb 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: registered, physical).
Up to 15 Mar 2021, Mcmillan Contracting Limited had been using 103 Isabella Drive, Pukekohe, Pukekohe as their physical address.
BizDb identified old names for the company: from 28 Jun 2018 to 22 Dec 2020 they were named Hamilton Adventure Jet Limited, from 17 May 2016 to 28 Jun 2018 they were named Beazley Haulage Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mcmillan, Andrew Robert (an individual) located at Rd 2, Napier postcode 4182. Mcmillan Contracting Limited has been classified as "Jet boat tour operation" (ANZSIC R913955).

Addresses

Previous addresses

Address: 103 Isabella Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 05 Nov 2018 to 15 Mar 2021

Address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 26 Sep 2018 to 15 Mar 2021

Address: 74 Dinsdale Road, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 06 Jul 2018 to 05 Nov 2018

Address: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 09 Aug 2017 to 26 Sep 2018

Address: 109 Main Road, Katikati, 3129 New Zealand

Physical address used from 09 Aug 2017 to 06 Jul 2018

Address: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 27 May 2016 to 09 Aug 2017

Address: 404 Kingseat Road, Rd 4, Pukekohe, 2679 New Zealand

Physical address used from 27 May 2016 to 09 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual McMillan, Andrew Robert Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beazley, John Bernard Rd 4
Pukekohe
2679
New Zealand
Individual Vigus, Karen Elizabeth Katikati
Katikati
3129
New Zealand
Individual Stott, Linda Anne Pukekohe
Pukekohe
2120
New Zealand
Director John Bernard Beazley Rd 4
Pukekohe
2679
New Zealand
Individual Beazley, Susan Rd 4
Pukekohe
2679
New Zealand
Directors

Andrew Robert McMillan - Director

Appointment date: 03 Apr 2018

Address: Rd 2, Napier, 4182 New Zealand

Address used since 29 Sep 2023

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 03 Jul 2022

Address: Pukekohe, 2120 New Zealand

Address used since 26 Oct 2018


Karen Elizabeth Vigus - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 03 Apr 2018

Address: Katikati, Katikati, 3129 New Zealand

Address used since 01 Apr 2017


John Bernard Beazley - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 01 Apr 2017

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 27 May 2016

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