Millmount Holdings Limited
Type: NZ Limited Company (Ltd)Millmount Holdings Limited (issued an NZ business identifier of 9429033825625) was registered on 10 Oct 2006. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up until 25 Jul 2019. Millmount Holdings Limited used other names, namely: Srw Twenty Six Limited from 10 Oct 2006 to 27 Mar 2008. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Picton, Rosemary (an individual) located at Whitiora, Hamilton postcode 3200,
King, Patricia Dawn (an individual) located at Hamilton,
King, Brian Douglas (an individual) located at Hamilton. When considering the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Munster, Dermot Francis (an individual) - located at Beerescourt, Hamilton,
Sr Hamilton Corporate Trustee Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Munster, Kathleen Mary (an individual) - located at Beerescourt, Hamilton. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dermot Francis Munster
Beerescourt, Hamilton, 3200
Address used since 26 Feb 2015 |
Director | 18 Mar 2008 - current |
|
Brian Douglas King
Hamilton, 3204
Address used since 01 Mar 2016 |
Director | 18 Mar 2008 - current |
|
David John Heald
Matangi, Hamilton,
Address used since 30 Apr 2007 |
Director | 30 Apr 2007 - 27 Mar 2008 |
|
Arran Karl Boote
Murrays Bay 1311, North Shore City,
Address used since 10 Oct 2006 |
Director | 10 Oct 2006 - 30 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 25 Jul 2019 |
| Nwm House, 5th Floor,, Corner Victoria And London Streets,, Hamilton, 3204 | Physical & registered | 11 May 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton | Registered & physical | 05 May 2009 - 11 May 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 23 Jun 2008 - 05 May 2009 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 23 Jun 2008 - 05 May 2009 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical & registered | 10 Oct 2006 - 23 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton, Rosemary Individual |
Whitiora Hamilton 3200 |
02 Feb 2021 - current |
|
King, Patricia Dawn Individual |
Hamilton |
15 Apr 2008 - current |
|
King, Brian Douglas Individual |
Hamilton |
15 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munster, Dermot Francis Individual |
Beerescourt Hamilton 3200 |
15 Apr 2008 - current |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
15 Apr 2008 - current |
|
Munster, Kathleen Mary Individual |
Beerescourt Hamilton 3200 |
15 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
Hamilton |
15 Apr 2008 - 02 Feb 2021 |
|
Heald, David John Individual |
Matangi Hamilton |
30 Apr 2007 - 30 Apr 2007 |
|
Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 Entity |
Hamilton East Hamilton 3216 |
15 Apr 2008 - 02 Feb 2021 |
|
Boote, Arran Karl Individual |
Murrays Bay 1311 North Shore City |
10 Oct 2006 - 27 Jun 2010 |
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