General information
Millvale House Waikanae Limited
Type: NZ Limited Company (Ltd)9429032457056
New Zealand Business Number
2195270
Company Number
Registered
Company Status
Millvale House Waikanae Limited (issued an NZ business number of 9429032457056) was incorporated on 09 Dec 2008. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their physical address, up to 05 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Haines, James (an individual) located at Christchurch Central, Christchurch postcode 8013. Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 05 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Haines
Christchurch Central, Christchurch, 8013
Address used since 25 Sep 2020
Richmond, Christchurch, 8013
Address used since 01 Oct 2010 |
Director | 09 Dec 2008 - current |
|
Andrew James Sheard
Kaiapoi, 7692
Address used since 15 Feb 2017
Richmond, Christchurch, 8013
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Alison Hume
Richmond, Christchurch, 8013
Address used since 01 Oct 2010 |
Director | 09 Dec 2008 - 17 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 28 Aug 2020 - 05 Oct 2020 |
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 01 Apr 2019 - 05 Oct 2020 |
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered | 10 Oct 2017 - 01 Apr 2019 |
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical | 10 Oct 2017 - 28 Aug 2020 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 01 Nov 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 10 Jun 2010 - 01 Nov 2011 |
| Level 6 (smith), 293 Durham Street, Christchurch | Physical & registered | 09 Dec 2008 - 10 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, James Individual |
Christchurch Central Christchurch 8013 |
09 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, Alison Individual |
Richmond Christchurch 8013 |
09 Dec 2008 - 29 May 2017 |
Location
Companies nearby
 |
Tiro Medical Limited Ground Floor, 6 Hazeldean Road |
|
Overland Express Limited L3, 2 Hazeldean Road |
|
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |