General information

Millennium Auto Court Limited

Type: NZ Limited Company (Ltd)
9429035618676
New Zealand Business Number
1468457
Company Number
Registered
Company Status

Millennium Auto Court Limited (issued an NZ business number of 9429035618676) was registered on 10 Dec 2003. 3 addresses are currently in use by the company: 65 Lake Road Frankton Hamilton, Hamilton, 3204 (type: office, registered). Cnr Lake and King Streets, Hamilton had been their registered address, up to 12 Jul 2013. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Lewislegal Trustees 2019 Limited (an entity) located at Cambridge postcode 3434,
Hiatt, Warwick Ian (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Hiatt, Warwick Ian (an individual) - located at Hamilton. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
65 Lake Road Frankton Hamilton, Hamilton, Hamilton, 3204 Physical & registered & service 12 Jul 2013
65 Lake Road Frankton Hamilton, Hamilton, 3204 Office 03 Jul 2019
Contact info
64 7 8462005
Phone (Phone)
sales@autocourt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick Ian Hiatt
Rototuna, Hamilton, 3210
Address used since 16 Jun 2010
Director 10 Dec 2003 - current
Karen Marie Hiatt
Hamilton,
Address used since 10 Dec 2003
Director 10 Dec 2003 - 22 Nov 2007
Addresses
Principal place of activity
65 Lake Road Frankton Hamilton , Hamilton , 3204
Previous address Type Period
Cnr Lake And King Streets, Hamilton Registered & physical 10 Dec 2003 - 12 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lewislegal Trustees 2019 Limited
Shareholder NZBN: 9429047248489
Entity (NZ Limited Company)
Cambridge
3434
28 Jul 2020 - current
Hiatt, Warwick Ian
Individual
Hamilton
10 Dec 2003 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Hiatt, Warwick Ian
Individual
Hamilton
10 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
03 Jul 2015 - 28 Jul 2020
Hiatt, Karen Marie
Individual
Hamilton
10 Dec 2003 - 03 Jun 2005
Hiatt, Karen Marie
Individual
Hamilton
10 Dec 2003 - 03 Jun 2005
Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Company Number: 4340419
Entity
Cambridge
3434
03 Jul 2015 - 28 Jul 2020
Glyde, Jolyon William
Individual
Hamilton
03 Jun 2005 - 04 Jul 2013
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
10 Dec 2003 - 03 Jun 2005
G.w.scott Trustees Limited
Shareholder NZBN: 9429038001802
Company Number: 875125
Entity
10 Dec 2003 - 03 Jun 2005
Location
Companies nearby