Millvale Homes Limited, a removed company, was started on 30 Jun 2017. 9429046210333 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is categorised. This company has been run by 4 directors: Christopher John Burgess - an active director whose contract started on 30 Jun 2017,
Carl Daniel Van Der Meer - an active director whose contract started on 30 Jun 2017,
Alison Adele Jenkins - an active director whose contract started on 12 Apr 2018,
Aaron John Craig - an inactive director whose contract started on 30 Jun 2017 and was terminated on 12 Apr 2018.
Last updated on 13 Sep 2023, our database contains detailed information about 1 address: 9 Kotuku Drive, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical).
Millvale Homes Limited had been using 44 Ihakara Street, Paraparaumu as their registered address up to 08 Jul 2021.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (33.33 per cent). Finally the third share allocation (100 shares 33.33 per cent) made up of 2 entities.
Previous address
Address: 44 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 30 Jun 2017 to 08 Jul 2021
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 12 Aug 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Jenkins, Alison Adele |
Cloverlea Palmerston North 4412 New Zealand |
07 May 2018 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Van Der Meer, Carl Daniel |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
30 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Burgess, Heather Anne |
Tawa Wellington 5028 New Zealand |
30 Jun 2017 - |
| Director | Burgess, Christopher John |
Tawa Wellington 5028 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pukekohe Investments Limited Shareholder NZBN: 9429043417575 Company Number: 6156754 |
07 Aug 2017 - 07 May 2018 | |
| Individual | Craig, Aaron John |
Otaihanga Paraparaumu 5032 New Zealand |
30 Jun 2017 - 07 Aug 2017 |
| Entity | Pukekohe Investments Limited Shareholder NZBN: 9429043417575 Company Number: 6156754 |
Paraparaumu 5032 New Zealand |
07 Aug 2017 - 07 May 2018 |
| Director | Aaron John Craig |
Otaihanga Paraparaumu 5032 New Zealand |
30 Jun 2017 - 07 Aug 2017 |
| Individual | Craig, Jennifer |
Otaihanga Paraparaumu 5032 New Zealand |
30 Jun 2017 - 07 Aug 2017 |
Christopher John Burgess - Director
Appointment date: 30 Jun 2017
Address: Tawa, Wellington, 5028 New Zealand
Address used since 30 Jun 2017
Carl Daniel Van Der Meer - Director
Appointment date: 30 Jun 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Jun 2017
Alison Adele Jenkins - Director
Appointment date: 12 Apr 2018
Address: Cloverlea, Palmerston North, 4412 New Zealand
Address used since 12 Apr 2018
Aaron John Craig - Director (Inactive)
Appointment date: 30 Jun 2017
Termination date: 12 Apr 2018
Address: Otaihanga, Paraparaumu, 5032 New Zealand
Address used since 30 Jun 2017
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