North and South Property Company Limited, a registered company, was launched on 30 May 2017. 9429046147615 is the business number it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company is categorised. This company has been supervised by 4 directors: Angus Campbell Macmillan - an active director whose contract started on 30 May 2017,
Rohan Charles Macmillan - an active director whose contract started on 30 May 2017,
Bruce Ian Macmillan - an inactive director whose contract started on 30 May 2017 and was terminated on 01 Apr 2020,
Jenifer Dorothy Macmillan - an inactive director whose contract started on 30 May 2017 and was terminated on 01 Apr 2020.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 1024 (type: physical, service).
North and South Property Company Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 25 Oct 2019.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 50 shares (50%).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Sep 2019 to 25 Oct 2019
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 May 2017 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | R C Macmillan Trustees Limited Shareholder NZBN: 9429041437834 |
Onehunga Auckland 1061 New Zealand |
18 Jun 2020 - |
| Individual | Macmillan, Emma Jane |
Remuera Auckland 1050 New Zealand |
18 Jun 2020 - |
| Director | Macmillan, Rohan Charles |
Remuera Auckland 1050 New Zealand |
30 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ac Macmillan Family Trustee Limited Shareholder NZBN: 9429049133158 |
Middleton Christchurch 8024 New Zealand |
07 Sep 2021 - |
| Individual | Macmillan, Melanie Jane |
Rd 2 Loburn 7472 New Zealand |
18 Jun 2020 - |
| Director | Macmillan, Angus Campbell |
Rd 2 Rangiora 7472 New Zealand |
30 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coleman, Gregory Adam |
Kaiapoi Kaiapoi 7630 New Zealand |
18 Jun 2020 - 07 Sep 2021 |
| Individual | Macmillan, Jenifer Dorothy |
Rangiora Rangiora 7400 New Zealand |
30 May 2017 - 18 Jun 2020 |
| Individual | Macmillan, Bruce Ian |
Rangiora Rangiora 7400 New Zealand |
30 May 2017 - 18 Jun 2020 |
Angus Campbell Macmillan - Director
Appointment date: 30 May 2017
Address: Rd 2, Rangiora, 7472 New Zealand
Address used since 30 May 2017
Rohan Charles Macmillan - Director
Appointment date: 30 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 May 2017
Bruce Ian Macmillan - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Apr 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 May 2017
Jenifer Dorothy Macmillan - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Apr 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 30 May 2017
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