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Millard Trustee Services Limited

Type: NZ Limited Company (Ltd)
9429046013309
NZBN
6253987
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & office address used since 25 Jul 2022
74 Taharoto Road74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Delivery address used since 25 Jul 2022
74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 02 Aug 2022

Millard Trustee Services Limited was started on 16 Mar 2017 and issued a business number of 9429046013309. This registered LTD company has been managed by 7 directors: Christopher Cletus Lynch - an active director whose contract started on 21 Dec 2021,
Errol Anthony Burn - an active director whose contract started on 21 Dec 2021,
Shaun Michael Mcgivern - an inactive director whose contract started on 08 Apr 2019 and was terminated on 23 Dec 2021,
Benedict Philip Molloy - an inactive director whose contract started on 08 Apr 2019 and was terminated on 23 Dec 2021,
Amanda Jane Donovan - an inactive director whose contract started on 17 Mar 2021 and was terminated on 23 Dec 2021.
According to our information (updated on 20 Apr 2024), this company registered 1 address: 74 Taharoto Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Up until 02 Aug 2022, Millard Trustee Services Limited had been using 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lynch, Christopher Cletus (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burn, Errol Anthony - located at Hauraki, Auckland. Millard Trustee Services Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: 60 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Jan 2022 to 02 Aug 2022

Address #2: Level 14, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Mar 2017 to 11 Jan 2022

Contact info
64 09 3666005
25 Jul 2022 Phone
chris@laaca.co.nz
25 Jul 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lynch, Christopher Cletus St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Burn, Errol Anthony Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgivern, Shaun Michael Mount Eden
Auckland
1024
New Zealand
Individual Molloy, Benedict Philip Rd 5
Matakana
0985
New Zealand
Individual Molloy, Gerard Michael Kingsland
Auckland
1021
New Zealand
Individual Munro, Rochelle Anne Westmere
Auckland
1022
New Zealand
Directors

Christopher Cletus Lynch - Director

Appointment date: 21 Dec 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Dec 2021


Errol Anthony Burn - Director

Appointment date: 21 Dec 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 21 Dec 2021


Shaun Michael Mcgivern - Director (Inactive)

Appointment date: 08 Apr 2019

Termination date: 23 Dec 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Apr 2019


Benedict Philip Molloy - Director (Inactive)

Appointment date: 08 Apr 2019

Termination date: 23 Dec 2021

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 08 Apr 2019


Amanda Jane Donovan - Director (Inactive)

Appointment date: 17 Mar 2021

Termination date: 23 Dec 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Mar 2021


Gerard Michael Molloy - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 24 Mar 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 26 Mar 2019

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 16 Mar 2017


Rochelle Anne Munro - Director (Inactive)

Appointment date: 16 Mar 2017

Termination date: 08 Apr 2019

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Mar 2017

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