General information

Millfield Equities Limited

Type: NZ Limited Company (Ltd)
9429033943732
New Zealand Business Number
1851965
Company Number
Registered
Company Status

Millfield Equities Limited (NZBN 9429033943732) was incorporated on 01 Sep 2006. 2 addresses are currently in use by the company: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 1/149 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 26 Sep 2018. Millfield Equities Limited used other names, namely: South Pacific Equities Limited from 07 Mar 2014 to 07 Mar 2014, Millfield Properties Limited (01 Sep 2006 to 07 Mar 2014). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Butterfield, Matthew Clark (an individual) located at Harewood, Christchurch postcode 8051,
Odams, Graeme John (an individual) located at Level 15 -119 Armagh Street, Christchurch. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Smith, Brent Washington (an individual) - located at Avonhead, Christchurch,
Smith, Ken John (an individual) - located at Merivale, Christchurch. Our database was last updated on 21 Mar 2024.

Current address Type Used since
1/149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 26 Sep 2018
Directors
Name and Address Role Period
Ken John Smith
Merivale, Christchurch, 8014
Address used since 01 Sep 2015
Director 01 Sep 2006 - current
Matthew Clark Butterfield
St Albans, Christchurch, 8052
Address used since 02 Sep 2020
Harewood, Christchurch, 8051
Address used since 28 Oct 2009
Director 01 Sep 2006 - current
Addresses
Previous address Type Period
1/149 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 Oct 2014 - 26 Sep 2018
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 24 Dec 2010 - 20 Oct 2014
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Physical & registered 01 Sep 2006 - 24 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Butterfield, Matthew Clark
Individual
Harewood
Christchurch
8051
25 May 2007 - current
Odams, Graeme John
Individual
Level 15 -119 Armagh Street
Christchurch
01 Sep 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Brent Washington
Individual
Avonhead
Christchurch
01 Sep 2006 - current
Smith, Ken John
Individual
Merivale
Christchurch
8014
01 Sep 2006 - current
Location
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