General information

Millack Foods Limited

Type: NZ Limited Company (Ltd)

9429032093124

New Zealand Business Number

2289589

Company Number

Registered

Company Status

Millack Foods Limited (issued an NZ business identifier of 9429032093124) was started on 31 Jul 2009. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 1St Floor Savoy Building, 10 Moray Place, Dunedin had been their registered address, up to 01 Feb 2022. 100000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99000 shares (99 per cent of shares), namely:
Ryan, Kevin Shane (an individual) located at Alexandra postcode 9320,
Ryan, Philip Michael (an individual) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1000 shares); it includes
Ryan, Philip Michael (an individual) - located at Cromwell, Cromwell. Our database was updated on 19 Feb 2024.

Current address	Type	Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016	Registered & physical & service	01 Feb 2022

Last updated: 19 Feb 2024

Directors

Name and Address	Role	Period
Philip Michael Ryan Cromwell, Cromwell, 9310 Address used since 13 Sep 2023 Cromwell, 9310 Address used since 26 May 2016	Director	31 Jul 2009 - current

Addresses

Previous address	Type	Period
1st Floor Savoy Building, 10 Moray Place, Dunedin	Registered & physical	31 Jul 2009 - 01 Feb 2022

Financial Data

Financial info

100000

Total number of Shares

May

Annual return filing month

07 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99000

Shareholder Name	Address	Period
Ryan, Kevin Shane Individual	Alexandra 9320	31 Jul 2009 - current
Ryan, Philip Michael Individual	Cromwell Cromwell 9310	31 Jul 2009 - current

Shares Allocation #2 Number of Shares: 1000

Shareholder Name	Address	Period
Ryan, Philip Michael Individual	Cromwell Cromwell 9310	31 Jul 2009 - current

Historic shareholders

Shareholder Name	Address	Period
Cnw Trustees (2007) Limited Shareholder NZBN: 9429033166049 Company Number: 1979599 Entity	Savoy Building Moray Place, Dunedin	31 Jul 2009 - 23 Feb 2023

Location

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