Grant Mcmillan Construction Limited (issued a New Zealand Business Number of 9429033105642) was launched on 05 Oct 2007. 4 addresses are currently in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 11 Jul 2019. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Chl Trustees 107 Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Mcmillan, Linley Freda (an individual) located at Rd 2, Morrinsville postcode 3372,
Mcmillan, Grant Anthony (an individual) located at Rd 2, Morrinsville postcode 3372. In the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Mcmillan, Grant Anthony (an individual) - located at Rd 2, Morrinsville. Moving on to the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Mcmillan, Linley Freda, located at Rd 2, Morrinsville (an individual). Businesscheck's database was last updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 11 Jul 2019 |
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Linley Freda Mcmillan
Rd 2, Morrinsville, 3372
Address used since 11 Apr 2011 |
Director | 05 Oct 2007 - current |
Grant Anthony Mcmillan
Rd 2, Morrinsville, 3372
Address used since 11 Apr 2010 |
Director | 05 Oct 2007 - current |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 26 Apr 2018 - 11 Jul 2019 |
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 26 Apr 2013 - 26 Apr 2018 |
45 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 28 Oct 2011 - 26 Apr 2013 |
60 Moorhouse Street, Morrinsville | Registered & physical | 05 Oct 2007 - 28 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Chl Trustees 107 Limited Shareholder NZBN: 9429051780753 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
08 Apr 2024 - current |
Mcmillan, Linley Freda Individual |
Rd 2 Morrinsville 3372 |
05 Oct 2007 - current |
Mcmillan, Grant Anthony Individual |
Rd 2 Morrinsville 3372 |
05 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Grant Anthony Individual |
Rd 2 Morrinsville 3372 |
05 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmillan, Linley Freda Individual |
Rd 2 Morrinsville 3372 |
05 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Tba Trustees Limited Shareholder NZBN: 9429034851456 Company Number: 1617595 Entity |
Morrinsville Morrinsville 3300 |
18 Jan 2010 - 08 Apr 2024 |
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