Millwork Sales Limited
Type: NZ Limited Company (Ltd)Millwork Sales Limited (New Zealand Business Number 9429035507840) was incorporated on 03 Mar 2004. 6 addresess are currently in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 13A Anzac Street, Cambridge, Cambridge had been their registered address, until 29 May 2020. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (66.67 per cent of shares), namely:
Verity, Helen Louise Miller (an individual) located at Cambridge. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (100 shares); it includes
Verity, Michael Andrew (an individual) - located at Cambridge. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Head Road, Rd 2, Cambridge, 3494 | Records & other (Address for Records) | 21 May 2020 |
| 13 Anzac Street, Cambridge, 3434 | Registered & physical & service | 29 May 2020 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Service | 30 Mar 2023 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Miller Verity
Rd 2, Cambridge, 3494
Address used since 19 Apr 2010 |
Director | 20 Mar 2005 - current |
|
Kathleen Mary O'donnell
Rd 2, Cambridge, 3494
Address used since 01 Jul 2023
Arapuni, Putaruru, 3415
Address used since 12 May 2014 |
Director | 31 Mar 2005 - current |
|
Micheal Andrew Verity
Rd 2, Cambridge, 3494
Address used since 19 Apr 2010 |
Director | 10 Apr 2007 - current |
|
William Miller O'donnell
Rd 4, Hamilton,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 10 Apr 2007 |
|
Michael James Worth
Hamilton,
Address used since 03 Mar 2004 |
Director | 03 Mar 2004 - 20 Mar 2005 |
| Type | Used since | |
|---|---|---|
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered | 03 Apr 2023 |
| Previous address | Type | Period |
|---|---|---|
| 13a Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical | 14 Mar 2019 - 29 May 2020 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Registered & physical | 13 May 2016 - 14 Mar 2019 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Physical & registered | 20 May 2014 - 13 May 2016 |
| 2 Williamson St, Cambridge | Physical & registered | 22 Apr 2009 - 20 May 2014 |
| 44 Duke St, Cambridge | Physical & registered | 01 Apr 2005 - 22 Apr 2009 |
| Gw Scott & Associates Limited, Chartered Accountants, 23 Empire Street, Cambridge | Physical & registered | 03 Mar 2004 - 01 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verity, Helen Louise Miller Individual |
Cambridge |
23 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verity, Michael Andrew Individual |
Cambridge |
10 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Worth, Michael James Individual |
Hamilton |
03 Mar 2004 - 27 Jun 2010 |
|
O'donnell, William Miller Individual |
Rd 4 Hamilton |
03 Mar 2004 - 23 Mar 2005 |
 |
Luzyn Properties Limited 94 Shakespeare Street |
|
Birdie Investments Limited 3 Mansfield Street |
|
Tag Business Services Limited 58 Wordsworth Street |
|
Leamington Gospel Trust C/o N.w. Filleul |
|
Ceegee Trustee Limited 74 Shakespeare Street |
|
Raleigh Street Christian Centre Incorporated 24-26 Raleigh Street |