General information
Millers Flat Transport Limited
Type: NZ Limited Company (Ltd)9429035565918
New Zealand Business Number
1478267
Company Number
Registered
Company Status
Millers Flat Transport Limited (NZBN 9429035565918) was incorporated on 09 Feb 2004. 5 addresess are currently in use by the company: 24 Main Street, Gore, 9710 (type: service, registered). 24 Main Street, Gore had been their registered address, up to 05 Dec 2023. 100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 25 shares (25% of shares), namely:
Huddleston, Jennifer (an individual) located at Rd 3, Alexandra postcode 9393,
Huddleston, Tony (a director) located at Rd 3, Alexandra postcode 9393. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Beel, Gillian Maree (an individual) - located at Rd 2, Roxburgh. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beel, Graeme Ian, located at Rd 2, Roxburgh (a director). Businesscheck's database was last updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 33a Main Street, Gore | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 08 Dec 2009 |
| 24 Main Street, Gore, 9710 | Physical | 31 Jan 2022 |
| 24 Main Street, Gore, 9710 | Service & registered | 05 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Ian Beel
Rd 2, Roxburgh, 9572
Address used since 22 Mar 2024 |
Director | 22 Mar 2024 - current |
|
Tony Huddleston
Rd 3, Alexandra, 9393
Address used since 28 Mar 2024 |
Director | 28 Mar 2024 - current |
|
Warren Paul Johnston
Rd 2, Roxburgh, 9572
Address used since 10 Nov 2015 |
Director | 09 Feb 2004 - 28 Mar 2024 |
|
Ian Raymond Beel
Millers Flat, Central Otago, 9544
Address used since 10 Nov 2015 |
Director | 09 Feb 2004 - 20 Jul 2021 |
|
Richard John Knight
Milton,
Address used since 09 Feb 2004 |
Director | 09 Feb 2004 - 13 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Main Street, Gore, 9710 | Registered & service | 31 Jan 2022 - 05 Dec 2023 |
| 33a Main Street, Gore | Registered & physical | 15 Dec 2009 - 31 Jan 2022 |
| Macdonald Pearce Perniskie, 16 Main Street, Gore | Registered & physical | 13 Dec 2006 - 15 Dec 2009 |
| Macdonald & Associates, 16 Main Street, Gore | Registered & physical | 16 Feb 2004 - 13 Dec 2006 |
| Shand Thomson, 102 Clyde Street, Balclutha | Physical & registered | 09 Feb 2004 - 16 Feb 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Huddleston, Jennifer Individual |
Rd 3 Alexandra 9393 |
02 Apr 2024 - current |
|
Huddleston, Tony Director |
Rd 3 Alexandra 9393 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beel, Gillian Maree Individual |
Rd 2 Roxburgh 9572 |
02 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beel, Graeme Ian Director |
Rd 2 Roxburgh 9572 |
02 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 23
| Shareholder Name | Address | Period |
|---|---|---|
|
Beel, Gillian Maree Individual |
Rd 2 Roxburgh 9572 |
02 Apr 2024 - current |
|
Beel, Graeme Ian Director |
Rd 2 Roxburgh 9572 |
02 Apr 2024 - current |
Shares Allocation #5 Number of Shares: 48
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Law Trustees (2020) Limited Shareholder NZBN: 9429047935143 Entity (NZ Limited Company) |
Alexandra Alexandra 9320 |
30 May 2022 - current |
|
Beel, Susan Anne Individual |
Millers Flat |
15 Nov 2005 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Beel, Susan Anne Individual |
Millers Flat |
15 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Warren Paul Individual |
Teviot |
09 Feb 2004 - 02 Apr 2024 |
|
Johnston, Warren Paul Individual |
Teviot |
09 Feb 2004 - 02 Apr 2024 |
|
Johnston, Warren Paul Individual |
Teviot |
09 Feb 2004 - 02 Apr 2024 |
|
Johnston, Kim Marie Individual |
Teviot |
15 Nov 2005 - 02 Apr 2024 |
|
Johnston, Kim Marie Individual |
Teviot |
15 Nov 2005 - 02 Apr 2024 |
|
Johnston, Kim Marie Individual |
Teviot |
15 Nov 2005 - 02 Apr 2024 |
|
Bpa Trustees 2009 Limited Shareholder NZBN: 9429031781695 Company Number: 2357949 Entity |
Gore 9710 |
24 Feb 2011 - 02 Apr 2024 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
13 Feb 2012 - 30 May 2022 |
|
Beel, Ian Raymond Individual |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
13 Feb 2012 - 30 May 2022 |
|
Beel, Ian Raymond Individual |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
|
I R Beel Family Trust Other |
23 Aug 2010 - 13 Feb 2012 | |
|
Knight, Richard John Individual |
Milton |
09 Feb 2004 - 27 Jun 2010 |
|
Beel, Ian Raymond Individual |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
|
Beel, Ian Raymond Individual |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
30 Jun 2006 - 24 Feb 2011 | |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
13 Feb 2012 - 30 May 2022 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
13 Feb 2012 - 30 May 2022 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
13 Feb 2012 - 30 May 2022 |
|
Beel, Ian Raymond Individual |
Millers Flat |
09 Feb 2004 - 20 Jul 2021 |
|
S A Beel Family Trust Other |
23 Aug 2010 - 13 Feb 2012 | |
|
Null - I R Beel Family Trust Other |
23 Aug 2010 - 13 Feb 2012 | |
|
Null - S A Beel Family Trust Other |
23 Aug 2010 - 13 Feb 2012 | |
|
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Company Number: 963392 Entity |
30 Jun 2006 - 24 Feb 2011 |
Location
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