General information

Millennium Capital Limited

Type: NZ Limited Company (Ltd)
9429030784376
New Zealand Business Number
3730541
Company Number
Registered
Company Status
108571756
GST Number
K624050 - Investment Company Operation
Industry classification codes with description

Millennium Capital Limited (issued a New Zealand Business Number of 9429030784376) was incorporated on 20 Feb 2012. 2 addresses are in use by the company: 52 Pompallier Terrace, Ponsonby, Auckland, 1011 (type: registered, physical). Level 5, 151 Victoria Street West, Auckland had been their physical address, up until 22 Aug 2022. Millennium Capital Limited used other names, namely: Mgh Capital Limited from 20 Feb 2012 to 13 Jun 2016. 93815 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 5155 shares (5.49 per cent of shares), namely:
Strategic Ventures (Nh Trustees) Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 78.02 per cent of all shares (73195 shares); it includes
Millennium Corporation Limited (an entity) - located at Ponsonby, Auckland. The 3rd group of shareholders, share allocation (5155 shares, 5.49%) belongs to 1 entity, namely:
Sidewood Limited, located at St Heliers, Auckland (an entity). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Millennium Capital Limited. Our information was last updated on 19 Mar 2024.

Current address Type Used since
52 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical & service 22 Aug 2022
Contact info
Directors
Name and Address Role Period
Jonathan Vincent Lockyer
St Heliers, Auckland, 1071
Address used since 09 Oct 2012
Director 09 Oct 2012 - current
Justin Lobb
Castor Bay, Auckland, 0620
Address used since 11 Jun 2018
Director 11 Jun 2018 - 11 Nov 2022
Timothy David Larkin
Remuera, Auckland, 1050
Address used since 20 Feb 2012
Director 20 Feb 2012 - 01 May 2018
Addresses
Previous address Type Period
Level 5, 151 Victoria Street West, Auckland, 1010 Physical & registered 20 Jan 2016 - 22 Aug 2022
Ground Floor, 34 Sale Street, Auckland, Auckland, 1010 Registered & physical 20 Feb 2012 - 20 Jan 2016
Financial Data
Financial info
93815
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5155
Shareholder Name Address Period
Strategic Ventures (nh Trustees) Limited
Shareholder NZBN: 9429046420800
Entity (NZ Limited Company)
Takapuna
Auckland
0622
10 Apr 2018 - current
Shares Allocation #2 Number of Shares: 73195
Shareholder Name Address Period
Millennium Corporation Limited
Shareholder NZBN: 9429030426047
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
28 May 2013 - current
Shares Allocation #3 Number of Shares: 5155
Shareholder Name Address Period
Sidewood Limited
Shareholder NZBN: 9429030586758
Entity (NZ Limited Company)
St Heliers
Auckland
1071
28 May 2013 - current
Shares Allocation #4 Number of Shares: 5155
Shareholder Name Address Period
Acl Trustees 4 Limited
Shareholder NZBN: 9429030251922
Entity (NZ Limited Company)
Ponsonby
Auckland
0000
28 May 2013 - current
Shares Allocation #5 Number of Shares: 5155
Shareholder Name Address Period
Jikm Holdings Limited
Shareholder NZBN: 9429030273801
Entity (NZ Limited Company)
Hillsborough
Auckland
1042
28 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Lysander Investments Limited
Shareholder NZBN: 9429030234772
Company Number: 4436240
Entity
Kinsland
Auckland
1021
28 May 2013 - 24 Jul 2018
Larkin, Timothy David
Individual
Remuera
Auckland
1050
20 Feb 2012 - 10 Apr 2018
Lysander Investments Limited
Shareholder NZBN: 9429030234772
Company Number: 4436240
Entity
Kinsland
Auckland
1021
28 May 2013 - 24 Jul 2018
Timothy David Larkin
Director
Remuera
Auckland
1050
20 Feb 2012 - 10 Apr 2018
Lysander Investments Limited
Shareholder NZBN: 9429030234772
Company Number: 4436240
Entity
Kinsland
Auckland
1021
28 May 2013 - 24 Jul 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Millennium Corporation Limited
Type Ltd
Ultimate Holding Company Number 4133740
Country of origin NZ
Location
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