General information

Frank Millar & Co Limited

Type: NZ Limited Company (Ltd)
9429033354545
New Zealand Business Number
1949457
Company Number
Registered
Company Status

Frank Millar & Co Limited (issued a New Zealand Business Number of 9429033354545) was launched on 01 Jun 2007. 3 addresses are in use by the company: 359 Lincoln Rd, Addington, Christchurch, 8024 (type: registered, physical). 34A Wyndham Street, Papanui, Christchurch had been their registered address, until 04 May 2022. Frank Millar & Co Limited used more names, namely: Fm & Co Limited from 01 Jun 2007 to 03 Jul 2007. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Vanmaanen, Jason Hieke (an individual) located at Redwood, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
O'neill, Stacey Anne (an individual) - located at Lincoln, Christchurch. The third group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
O'neill, Kerry David, located at Lincoln, Christchurch (an individual). The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
Level 6, 148 Victoria Street, Christchurch Other (Address For Share Register) 31 Mar 2008
359 Lincoln Rd, Addington, Christchurch, 8024 Registered & physical & service 04 May 2022
Directors
Name and Address Role Period
Kerry David O'neill
Addington, Christchurch, 8024
Address used since 15 Feb 2022
Lincoln, Christchurch, 7672
Address used since 31 Mar 2017
Director 01 Jun 2007 - current
Addresses
Previous address Type Period
34a Wyndham Street, Papanui, Christchurch, 8053 Registered & physical 04 May 2021 - 04 May 2022
128 Knowles Street, St Albans, Christchurch, 8052 Physical & registered 25 Jun 2018 - 04 May 2021
287-293 Durham Street North, Christchurch, 8013 Registered & physical 04 Oct 2017 - 25 Jun 2018
287 Durham Street North, Christchurch, 8013 Physical & registered 21 Sep 2017 - 04 Oct 2017
287 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered 13 Jul 2017 - 21 Sep 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 16 Jul 2014 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 23 Jun 2011 - 13 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 23 Jun 2011 - 16 Jul 2014
Level 6, 148 Victoria Street, Christchurch Physical & registered 07 Apr 2008 - 23 Jun 2011
C/-peter Blacklaws Chartered Accountant, First Floor, 454 Colombo Street, Christchurch Physical & registered 01 Jun 2007 - 07 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Vanmaanen, Jason Hieke
Individual
Redwood
Christchurch
8051
09 Aug 2022 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
O'neill, Stacey Anne
Individual
Lincoln
Christchurch
7672
01 Jun 2007 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
O'neill, Kerry David
Individual
Lincoln
Christchurch
7672
01 Jun 2007 - current
Location
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