General information
Millroy Properties Limited
Type: NZ Limited Company (Ltd)9429030316317
New Zealand Business Number
4346451
Company Number
Registered
Company Status
Millroy Properties Limited (issued a business number of 9429030316317) was incorporated on 08 Mar 2013. 2 addresses are in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up to 12 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Perchard, William John (a director) located at La Rue Du Coin Varin, St Peter postcode JE3 7ZG. Our information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Registered & physical & service | 12 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Perchard
La Rue Du Coin Varin, St Peter, JE3 7ZG
Address used since 09 Mar 2018 |
Director | 08 Mar 2013 - current |
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 07 Oct 2015 - current |
| Elizabeth P. | Director | 07 Oct 2015 - 09 Apr 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 08 Mar 2013 - 12 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Perchard, William John Director |
La Rue Du Coin Varin St Peter JE3 7ZG |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lilypond Trust Company Limited Shareholder NZBN: 9429036360352 Company Number: 1234495 Entity |
08 Mar 2013 - 19 Apr 2018 | |
|
Lilypond Trust Company Limited Shareholder NZBN: 9429036360352 Company Number: 1234495 Entity |
Middleton Christchurch 8024 |
08 Mar 2013 - 19 Apr 2018 |
Location
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Walnut Tree Property Limited 38 Birmingham Drive |
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Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |