General information
Millbank Medical Trust Co. Limited
Type: NZ Limited Company (Ltd)9429032348705
New Zealand Business Number
2218873
Company Number
Registered
Company Status
Millbank Medical Trust Co. Limited (New Zealand Business Number 9429032348705) was incorporated on 12 Mar 2009. 2 addresses are currently in use by the company: 87 Regan Street, Stratford, 4332 (type: physical, registered). Millbank Medical Trust Co. Limited used more names, namely: Kennedy Family Trustee Co. Limited from 12 Mar 2009 to 19 Mar 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, 4332 | Physical & registered & service | 12 Mar 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Antony Dazley
Oakura, Oakura, 4314
Address used since 24 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 12 Mar 2009 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 06 Apr 2017 |
Director | 12 Mar 2009 - 02 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
12 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 29 Apr 2019 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
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