Millfield Investments Limited
Type: NZ Limited Company (Ltd)Millfield Investments Limited (issued a business number of 9429035439400) was registered on 06 May 2004. 2 addresses are currently in use by the company: 1St Floor, 149 Victoria St, Christchurch, 8013 (type: registered, physical). 1St Floor, 149 Victoria St, Christchurch had been their registered address, up until 26 Sep 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Smith, Ken John (an individual) located at Merivale, Christchurch postcode 8014,
Smith, Megan Joy (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 49.9% of all shares (499 shares); it includes
Pearl Flat Trustee Limited (an entity) - located at Christchurch. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 149 Victoria St, Christchurch, 8013 | Registered & physical & service | 26 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clark Butterfield
St Albans, Christchurch, 8052
Address used since 17 Sep 2021
Harewood, Christchurch, 8051
Address used since 02 Aug 2021
St Albans, Christchurch, 8052
Address used since 02 Sep 2020
Harewood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 06 May 2004 - current |
|
Megan Joy Smith
Merivale, Christchurch, 8014
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Ken John Smith
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 06 May 2004 - 18 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 149 Victoria St, Christchurch, 8013 | Registered | 31 Mar 2015 - 26 Sep 2018 |
| Level 1, 149 Victoria St, Christchurch, 8013 | Physical | 31 Mar 2015 - 26 Sep 2018 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 24 Dec 2010 - 31 Mar 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Physical & registered | 11 Feb 2009 - 24 Dec 2010 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 22 Aug 2006 - 11 Feb 2009 |
| Ainger Tomlin, Ami Building, Level 1-116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 24 Feb 2005 - 22 Aug 2006 |
| C/-lane Neave Lawyers, Level 15, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Registered & physical | 06 May 2004 - 24 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ken John Individual |
Merivale Christchurch 8014 |
15 Dec 2015 - current |
|
Smith, Megan Joy Individual |
Merivale Christchurch 8014 |
26 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl Flat Trustee Limited Shareholder NZBN: 9429041954287 Entity (NZ Limited Company) |
Christchurch 8051 |
17 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ken John Individual |
Merivale Christchurch 8014 |
06 May 2004 - 26 Nov 2015 |
|
Smith, Ken John Individual |
Merivale Christchurch 8014 |
17 Feb 2005 - 17 Sep 2015 |
|
Odams, Graeme John Individual |
Strowan Christchurch |
06 May 2004 - 17 Sep 2015 |
|
Butterfield, Matthew Clark Individual |
Harewood Christchurch 8051 |
06 May 2004 - 17 Sep 2015 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
06 May 2004 - 17 Sep 2015 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
06 May 2004 - 17 Sep 2015 |
|
Louttit, Simon James Individual |
Merivale Christchurch 8014 |
20 Mar 2019 - 05 Feb 2021 |
|
Butterfield, Matthew Clark Individual |
Harewood Christchurch 8051 |
06 May 2004 - 17 Sep 2015 |
|
Smith, Damon John Individual |
Merivale Christchurch 8014 |
06 May 2004 - 26 Nov 2015 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
06 May 2004 - 17 Sep 2015 |
|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
06 May 2004 - 17 Sep 2015 |
 |
R.n.d Limited Level 1 |
|
Thinkroom Limited Level 1 |
|
Inspired Kitchen Solutions Limited 149 Victoria Street |
|
Mainland Claims Management Limited 1/149 Victoria Street |
|
The Tea Room Limited 149 Victoria Street |
|
Richard Pearse Tavern (2009) Limited 1/149 Victoria Street |