General information

Grant Mcmillan Construction Limited

Type: NZ Limited Company (Ltd)
9429033105642
New Zealand Business Number
1993074
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Grant Anthony
Individual
Rd 2
Morrinsville
3372
05 Oct 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcmillan, Linley Freda
Individual
Rd 2
Morrinsville
3372
05 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Tba Trustees Limited
Shareholder NZBN: 9429034851456
Company Number: 1617595
Entity
Morrinsville
Morrinsville
3300
18 Jan 2010 - 08 Apr 2024
Location
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