General information
Millennium Trustee Limited
Type: NZ Limited Company (Ltd)9429030534537
New Zealand Business Number
3980678
Company Number
Registered
Company Status
Millennium Trustee Limited (New Zealand Business Number 9429030534537) was registered on 28 Aug 2012. 4 addresses are currently in use by the company: Level 3, 32 Mahuhu Crescent, Auckland, 1010 (type: registered, service). Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland had been their registered address, until 15 Aug 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Antipodes Trust Group Limited (an entity) located at Auckland postcode 1010. Businesscheck's data was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Registered | 15 Aug 2017 |
| Level 8 The Shortland Centre, 55-65 Shortland Street, Auckland, 1010 | Physical & service | 13 Aug 2018 |
| Level 3, 32 Mahuhu Crescent, Auckland, 1010 | Registered & service | 20 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Grey Whitney
Orakei, Auckland, 1071
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
Brent Norman Wicks
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 08 Jun 2023 |
Director | 08 Jun 2023 - 15 Mar 2024 |
|
Ian Robert Ross
Epsom, Auckland, 1023
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 08 Jun 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Registered | 19 Mar 2014 - 15 Aug 2017 |
| Level 8 Forsyth Barr Tower, 55-65 Shortland Street, Auckland, 1010 | Physical | 19 Mar 2014 - 13 Aug 2018 |
| Level 6, 128 Broadway, Newmarket, 0000 | Registered & physical | 28 Aug 2012 - 19 Mar 2014 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Antipodes Trust Group Limited Shareholder NZBN: 9429036531486 Entity (NZ Limited Company) |
Auckland 1010 |
28 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 02 Aug 2016 |
| Name | Antipodes Trust Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1204404 |
| Country of origin | NZ |
Location
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