Millpond Reserve Limited
Type: NZ Limited Company (Ltd)Millpond Reserve Limited (issued a business number of 9429030220393) was registered on 15 May 2013. 5 addresess are currently in use by the company: Level 3, 22 The Terrace, Wellington, 6011 (type: postal, office). Millpond Reserve Limited used other names, namely: Qual It Reserve Limited from 04 Jul 2019 to 04 Jul 2022, Qual It Investments Limited (15 May 2013 to 04 Jul 2019). 10000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 2000 shares (20 per cent of shares), namely:
M G Bale Trustees Limited (an entity) located at Wellington postcode 6011,
Mcphee, Bobbie Ann (an individual) located at Rd 2, Otaki postcode 5582,
Mcphee, Jon (a director) located at Te Horo, Otaki postcode 5582. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 2000 shares); it includes
Young, Mark Nelson (an individual) - located at St Albans, Christchurch. Moving on to the next group of shareholders, share allotment (2000 shares, 20%) belongs to 3 entities, namely:
Campbell, John Raymond, located at Wellington (an individual),
Ewing, Michelle Rae, located at Wellington (an individual),
Mouzouri, Louise Adrienne, located at Wellington (an individual). Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 22 The Terrace, Wellington, 6011 | Physical & registered & service | 15 May 2013 |
| Level 3, 22 The Terrace, Wellington, 6011 | Postal & delivery | 25 Jun 2019 |
| Floor 3, 22 The Terrace, Wellington, 6011 | Office | 25 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Hewson
Karori, Wellington, 20302
Address used since 15 May 2013 |
Director | 15 May 2013 - current |
|
Jon Mcphee
Te Horo, Otaki, 5582
Address used since 15 May 2013 |
Director | 15 May 2013 - current |
| Floor 3, 22 The Terrace , Wellington , 6011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
M G Bale Trustees Limited Shareholder NZBN: 9429036079278 Entity (NZ Limited Company) |
Wellington 6011 |
27 Sep 2021 - current |
|
Mcphee, Bobbie Ann Individual |
Rd 2 Otaki 5582 |
27 Sep 2021 - current |
|
Mcphee, Jon Director |
Te Horo Otaki 5582 |
15 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Mark Nelson Individual |
St Albans Christchurch 8014 |
27 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, John Raymond Individual |
Wellington 6011 |
27 Sep 2021 - current |
|
Ewing, Michelle Rae Individual |
Wellington 6011 |
27 Sep 2021 - current |
|
Mouzouri, Louise Adrienne Individual |
Wellington 6011 |
27 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, Shane Director |
Karori Wellington 20302 |
15 May 2013 - current |
|
Hewson, Cindy Individual |
Karori Wellington 6012 |
27 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Andrew Douglas Caird Individual |
Miramar Wellington 6022 |
27 Sep 2021 - current |
|
Bordignon, Bruno Individual |
Island Bay Wellington 6023 |
27 Sep 2021 - current |
|
Johnston, Alexandra Elizabeth Individual |
Miramar Wellington 6022 |
27 Sep 2021 - current |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |