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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Strategic Ventures (nh Trustees) Limited Shareholder NZBN: 9429046420800 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
10 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Millennium Corporation Limited Shareholder NZBN: 9429030426047 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
28 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Sidewood Limited Shareholder NZBN: 9429030586758 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
28 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Acl Trustees 4 Limited Shareholder NZBN: 9429030251922 Entity (NZ Limited Company) |
Ponsonby Auckland 0000 |
28 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Jikm Holdings Limited Shareholder NZBN: 9429030273801 Entity (NZ Limited Company) |
Hillsborough Auckland 1042 |
28 May 2013 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Millennium Corporation Limited |
Type | Ltd |
Ultimate Holding Company Number | 4133740 |
Country of origin | NZ |
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