General information

Millars Vineyard Limited

Type: NZ Limited Company (Ltd)
9429035407362
New Zealand Business Number
1511248
Company Number
Registered
Company Status

Millars Vineyard Limited (issued an NZBN of 9429035407362) was registered on 04 May 2004. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up until 25 Aug 2017. Millars Vineyard Limited used more names, namely: Bush Bridge Estate Limited from 04 May 2004 to 26 Feb 2008. 100 shares are issued 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:
Millar, Ross Vernon (an individual) located at Mangawhai, Rd 2, Kaiwaka, Northland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Millar, Jennifer May (an individual) - located at Mangawhai, Rd 2, Kaiwaka, Northland. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered & service 25 Aug 2017
Directors
Name and Address Role Period
Jennifer May Millar
Mangawhai, Rd 2, Kaiwaka, Northland, 0573
Address used since 04 Aug 2015
Rd 2, Mangawhai, 0573
Address used since 17 Aug 2017
Director 04 May 2004 - current
Ross Vernon Millar
Mangawhai, Rd 2, Kaiwaka, Northland, 0573
Address used since 04 Aug 2015
Rd 2, Mangawhai, 0573
Address used since 17 Aug 2017
Director 04 May 2004 - current
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland Physical & registered 13 Dec 2006 - 25 Aug 2017
3 Delta Avenue, New Lynn, Waitakere City Physical & registered 04 May 2004 - 13 Dec 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Millar, Ross Vernon
Individual
Mangawhai
Rd 2, Kaiwaka, Northland
04 May 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Millar, Jennifer May
Individual
Mangawhai
Rd 2, Kaiwaka, Northland
04 May 2004 - current
Location
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