Mcmillan Drilling (n I) Limited
Type: NZ Limited Company (Ltd)Mcmillan Drilling (N I) Limited (NZBN 9429030407244) was registered on 20 Dec 2012. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 03 Oct 2019. 1100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 100 shares (9.09 per cent of shares), namely:
Mcmillan Drilling Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 81.82 per cent of all shares (900 shares); it includes
Mcmillan Drilling Limited (an entity) - located at Christchurch Central, Christchurch. Next there is the 3rd group of shareholders, share allotment (50 shares, 4.55%) belongs to 1 entity, namely:
Oliver, John, located at Pukekohe (an individual). "Construction services nec" (business classification E329930) is the classification the Australian Bureau of Statistics issued Mcmillan Drilling (N I) Limited. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Jaron Lyell Mcmillan
Rd 2, Christchurch, 7672
Address used since 20 Aug 2013 |
Director | 20 Dec 2012 - current |
|
Iain Hugh Mackenzie Haycock
Rd 2, Christchurch, 7672
Address used since 24 Mar 2017 |
Director | 20 Dec 2012 - current |
|
Lyell Geoffrey Mcmillan
Rd 3, Leeston, 7683
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - current |
|
Valerie May Mcmillan
Rd 3, Leeston, 7683
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - current |
|
Vaughan Robert Ormsby
Avonhead, Christchurch, 8042
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Stephen James Faulkner
Drury, 2579
Address used since 09 Aug 2017
Rd 2, Drury, 2578
Address used since 20 Dec 2012 |
Director | 20 Dec 2012 - 31 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 07 Sep 2016 - 03 Oct 2019 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 04 Jun 2015 - 07 Sep 2016 |
| Staples Rodway, 314 Riccarton Road, Christchurch, 8041 | Registered & physical | 14 May 2013 - 04 Jun 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 | Registered & physical | 20 Dec 2012 - 14 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan Drilling Limited Shareholder NZBN: 9429040351094 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan Drilling Limited Shareholder NZBN: 9429040351094 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, John Individual |
Pukekohe 2676 |
04 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Ashton Vaughan Individual |
Pukekohe Pukekohe 2120 |
23 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
20 Dec 2012 - 16 Jun 2021 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
20 Dec 2012 - 16 Jun 2021 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
20 Dec 2012 - 16 Jun 2021 |
|
Faulkner, Katrina Adele Individual |
Drury 2579 |
20 Dec 2012 - 16 Jun 2021 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
20 Dec 2012 - 16 Jun 2021 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
Auckland 1010 |
20 Dec 2012 - 16 Jun 2021 |
|
Faulkner, Stephen James Individual |
Drury 2579 |
20 Dec 2012 - 16 Jun 2021 |
|
Faulkner, Katrina Adele Individual |
Drury 2579 |
20 Dec 2012 - 16 Jun 2021 |
|
Faulkner, Katrina Adele Individual |
Drury 2579 |
20 Dec 2012 - 16 Jun 2021 |
|
Faulkner, Katrina Adele Individual |
Drury 2579 |
20 Dec 2012 - 16 Jun 2021 |
|
Faulkner, Katrina Adele Individual |
Drury 2579 |
20 Dec 2012 - 16 Jun 2021 |
|
Frandi, Paul Individual |
Nawton Hamilton 3200 |
04 Jun 2015 - 01 Aug 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcmillan Drilling Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 140391 |
| Country of origin | NZ |
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