General information

I F & E A Mcmillan Limited

Type: NZ Limited Company (Ltd)
9429034255810
New Zealand Business Number
1781715
Company Number
Registered
Company Status

I F & E A Mcmillan Limited (issued an NZ business number of 9429034255810) was started on 09 Mar 2006. 2 addresses are in use by the company: 97 The Strand, Whakatane, 3120 (type: physical, registered). 1685C Thornton Rd, Whakatane, Whakatane had been their physical address, up to 06 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmillan, Elizabeth Ann (an individual) located at R D 4, Whakatane. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcmillan, Iain Fraser (an individual) - located at R D 4, Whakatane. Our database was last updated on 22 Apr 2024.

Current address Type Used since
97 The Strand, Whakatane, 3120 Physical & registered & service 06 Dec 2017
Directors
Name and Address Role Period
Elizabeth Ann Mcmillan
Rd 4, Whakatane, 3194
Address used since 27 May 2010
Director 09 Mar 2006 - current
Iain Fraser Mcmillan
Rd 4, Whakatane, 3194
Address used since 27 May 2010
Director 09 Mar 2006 - current
Addresses
Previous address Type Period
1685c Thornton Rd, Whakatane, Whakatane, 3194 Physical & registered 02 Aug 2017 - 06 Dec 2017
162b King Street, Whakatane, Whakatane, 3120 Registered & physical 07 Jun 2011 - 02 Aug 2017
162b King Street, Whakatane Registered & physical 01 Jun 2007 - 07 Jun 2011
Rsl Limited, Chartered Accountants, 52 Commerce Street, Whakatane Physical & registered 09 Mar 2006 - 01 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Elizabeth Ann
Individual
R D 4
Whakatane
09 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Iain Fraser
Individual
R D 4
Whakatane
09 Mar 2006 - current
Location