General information
Mcmillan Trustees Limited
Type: NZ Limited Company (Ltd)9429034281512
New Zealand Business Number
1773861
Company Number
Registered
Company Status
Mcmillan Trustees Limited (issued an NZ business number of 9429034281512) was registered on 15 Mar 2006. 5 addresess are currently in use by the company: 2/122 Maskell Street, St Heliers, Auckland, 1071 (type: postal, office). 17 Selwyn Avenue, Mission Bay, Auckland had been their physical address, until 15 Mar 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcmillan, Graeme Ross (an individual) located at St Heliers, Auckland. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/122 Maskell Street, St Heliers, Auckland | Physical & registered & service | 15 Mar 2006 |
| 2/122 Maskell Street, St Heliers, Auckland, 1071 | Postal | 04 Apr 2022 |
| 2/122 Maskell St, Auckland, 1071 | Office | 04 Apr 2022 |
| 2/122 Maskell St,, Auckland, 1071 | Delivery | 04 Apr 2022 |
Contact info
64 274 860011
Phone (Phone)
rossmcmillan@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rossmcmillan@orcon.net.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ross Mcmillan
St Heliers, Auckland, 1071
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - current |
|
John Kent Mcmillan
Cambridge, Cambridge, 3434
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - current |
|
Lynne Maria Reindler
St Heliers, Auckland 1071, 1071
Address used since 21 Apr 2010 |
Director | 21 Apr 2010 - 26 Jan 2021 |
|
Peter James Woodhead
Mairangi Bay, Auckland, 0630
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 26 Jan 2021 |
|
Anthony Evans Caughley
Mount Eden, Auckland, 1024
Address used since 05 Jul 2012 |
Director | 05 Jul 2012 - 22 Aug 2016 |
|
Anthony Evans Caughley
Mt. Eden, Auckland, 1024
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 02 Jul 2012 |
|
Daniel Martin Virtue
Newmarket, Auckland,
Address used since 15 Mar 2006 |
Director | 15 Mar 2006 - 13 Feb 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2/122 Maskell St,, Auckland, 1071 | Delivery | 04 Apr 2022 |
Principal place of activity
| 2/122 Maskell St , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 17 Selwyn Avenue, Mission Bay, Auckland | Physical & registered | 15 Mar 2006 - 15 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Graeme Ross Individual |
St Heliers Auckland |
15 Mar 2006 - current |
Location
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|
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