General information

Millwater Park Limited

Type: NZ Limited Company (Ltd)
9429030100664
New Zealand Business Number
4594119
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Millwater Park Limited (issued a business number of 9429030100664) was incorporated on 09 Sep 2013. 2 addresses are currently in use by the company: 21 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). 2Nd Floor, 29 Union Street, Newton, Auckland had been their registered address, until 24 Sep 2015. 10000 shares are allocated to 13 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 2475 shares (24.75% of shares), namely:
Norman, Gregory John (an individual) located at Remuera, Auckland postcode 1050,
Norman, David (a director) located at Remuera, Auckland postcode 1050,
Turner, Kevin Brian (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 24.75% of all shares (exactly 2475 shares); it includes
Turner, Kevin Brian (an individual) - located at Albany, Auckland,
Norman, Anne (a director) - located at Remuera, Auckland,
Norman, David (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (2475 shares, 24.75%) belongs to 4 entities, namely:
Turner, Kevin Brian, located at Albany, Auckland (an individual),
Norman, David, located at Remuera, Auckland (a director),
Norman, Anne, located at Remuera, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Millwater Park Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
21 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & physical & service 24 Sep 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Anne Norman
Remuera, Auckland, 1050
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
David Norman
Remuera, Auckland, 1050
Address used since 09 Sep 2013
Director 09 Sep 2013 - current
Addresses
Previous address Type Period
2nd Floor, 29 Union Street, Newton, Auckland, 1145 Registered & physical 09 Sep 2013 - 24 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2475
Shareholder Name Address Period
Norman, Gregory John
Individual
Remuera
Auckland
1050
09 Sep 2013 - current
Norman, David
Director
Remuera
Auckland
1050
09 Sep 2013 - current
Turner, Kevin Brian
Individual
Albany
Auckland
0632
13 Sep 2017 - current
Norman, Anne
Director
Remuera
Auckland
1050
09 Sep 2013 - current
Shares Allocation #2 Number of Shares: 2475
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Albany
Auckland
0632
13 Sep 2017 - current
Norman, Anne
Director
Remuera
Auckland
1050
09 Sep 2013 - current
Norman, David
Director
Remuera
Auckland
1050
09 Sep 2013 - current
Shares Allocation #3 Number of Shares: 2475
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Albany
Auckland
0632
13 Sep 2017 - current
Norman, David
Director
Remuera
Auckland
1050
09 Sep 2013 - current
Norman, Anne
Director
Remuera
Auckland
1050
09 Sep 2013 - current
Nicholls, Victoria Ella
Individual
Remuera
Auckland
1050
09 Sep 2013 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Norman, Anne
Director
Remuera
Auckland
1050
09 Sep 2013 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Norman, David
Director
Remuera
Auckland
1050
09 Sep 2013 - current

Historic shareholders

Shareholder Name Address Period
Norman, Myles James
Individual
Remuera
Auckland
1050
09 Sep 2013 - 18 Feb 2021
Shale, James Denham
Individual
Remuera
Auckland
1050
09 Sep 2013 - 13 Sep 2017
Location
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