General information

Millars Tractor Spares Limited

Type: NZ Limited Company (Ltd)
9429031836623
New Zealand Business Number
136761
Company Number
Registered
Company Status

Millars Tractor Spares Limited (issued a New Zealand Business Number of 9429031836623) was incorporated on 14 Aug 1975. 3 addresses are in use by the company: 76 Bealey Road, Rd 3, Leeston, 7683 (type: shareregister, physical). C/-Lay Associates Limited, 110 High Street, Leeston had been their physical address, up to 29 Nov 2006. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.05% of shares), namely:
Millar, Lucille Marie Therese (an individual) located at Rd3, Leeston. When considering the second group, a total of 1 shareholder holds 99.95% of all shares (exactly 1999 shares); it includes
Millar, Gavin Ian (an individual) - located at R D 3, Leeston. Our database was updated on 09 Apr 2024.

Current address Type Used since
66 High Street, Leeston Registered & physical & service 29 Nov 2006
76 Bealey Road, Rd 3, Leeston, 7683 Shareregister 11 Sep 2023
Contact info
64 274 134609
Phone
64 3 3243888
Phone (Phone)
lucy.millar@xtra.co.nz
Email
tractorlinenz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tractorlinenz@xtra.co.nz
Email
http://www.millarsmachinery.co.nz/
Website
Directors
Name and Address Role Period
Gavin Ian Millar
Rd 3, Leeston, 7683
Address used since 02 Sep 2020
R D 3, Leeston, 7656
Address used since 24 Nov 2015
Director 20 Dec 1995 - current
Paul Kerry Millar
Leeston, Canterbury, 7656
Address used since 24 Nov 2015
Director 18 Jul 2007 - 08 Mar 2016
Kerry Evan Millar
Doyleston,
Address used since 01 Mar 1991
Director 01 Mar 1991 - 25 Jul 2007
Lindsay Sydney Joblin
Leeston,
Address used since 01 Mar 1991
Director 01 Mar 1991 - 20 Dec 1995
Addresses
Previous address Type Period
C/-lay Associates Limited, 110 High Street, Leeston Physical 16 Oct 2005 - 29 Nov 2006
C/-lay Associates Ltd, 110 High Street, Leeston Registered 02 Dec 2004 - 29 Nov 2006
Hill Lee & Scott, High St, Leeston Registered 23 Jul 1997 - 02 Dec 2004
Hill Lee & Scott, High Street, Leeston Physical 01 Jul 1997 - 16 Oct 2005
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Millar, Lucille Marie Therese
Individual
Rd3
Leeston
20 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1999
Shareholder Name Address Period
Millar, Gavin Ian
Individual
R D 3
Leeston
14 Aug 1975 - current

Historic shareholders

Shareholder Name Address Period
Copland, Victoria Marie
Individual
Southbridge
25 Jul 2007 - 06 Sep 2016
Millar, Paul Kerry
Individual
Southbridge
20 Jul 2007 - 06 Sep 2016
Millar, Paul Kerry
Individual
Southbridge
25 Jul 2007 - 06 Sep 2016
Angland, John Shearer
Individual
552 Main Road
Tai Tapu
25 Jul 2007 - 06 Sep 2016
Millar, Kerry Euan
Individual
Doyleston
14 Aug 1975 - 20 Jul 2007
Null - Millars Machinery Limited
Other
14 Aug 1975 - 20 Jul 2007
Millars Machinery Limited
Other
14 Aug 1975 - 20 Jul 2007
Location
Companies nearby