General information

Mills Chapman Communications NZ Limited

Type: NZ Limited Company (Ltd)
9429035872207
New Zealand Business Number
1352194
Company Number
Registered
Company Status

Mills Chapman Communications Nz Limited (issued a business number of 9429035872207) was started on 22 Jul 2003. 5 addresess are in use by the company: Mc Communications Nz Ltd, 323 Devon Street East, New Plymouth, 4312 (type: physical, service). 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up until 30 May 2022. 135120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1126 shares (0.83% of shares), namely:
Mills, Michael Alan (an individual) located at New Plymouth postcode 4312. When considering the second group, a total of 2 shareholders hold 0.83% of all shares (exactly 1126 shares); it includes
Young & Carrington Trustees Ltd (an other) - located at New Plymouth, New Plymouth,
Woodham-Mills, Jenny Lee (an individual) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allotment (132868 shares, 98.33%) belongs to 1 entity, namely:
Juniors Trust, located at New Plymouth, New Plymouth (an other). Our database was updated on 05 Apr 2024.

Current address Type Used since
323 Devon Street East, New Plymouth, New Plymouth, 4312 Delivery & office 22 Apr 2020
Po Box 627, New Plymouth, Taranaki, 4310 Postal 22 Apr 2020
Mc Communications Nz Ltd, 323 Devon Street East, New Plymouth, 4312 Physical & service & registered 30 May 2022
Contact info
64 06 7598999
Phone (Phone)
office@mccomms.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mccomms.co.nz
Website
Directors
Name and Address Role Period
Michael Alan Mills
New Plymouth, New Plymouth, 4312
Address used since 05 May 2014
Director 22 Jul 2003 - current
John Stroud
R D 5, Feilding,
Address used since 22 Jul 2003
Director 22 Jul 2003 - 12 Mar 2008
Addresses
Principal place of activity
323 Devon Street East , New Plymouth , New Plymouth , 4312
Previous address Type Period
17 Albert Street, Auckland Cbd, Auckland, 1010 Registered 15 Mar 2022 - 30 May 2022
54 Gill Street, New Plymouth, 4310 Registered 15 Apr 2019 - 15 Mar 2022
54 Gill Street, New Plymouth, 4310 Registered 12 Apr 2017 - 15 Apr 2019
323 Devon Street East, New Plymouth, New Plymouth, 4312 Physical 12 Apr 2017 - 30 May 2022
331 Devon Street East, New Plymouth, 4310 Registered 21 May 2012 - 12 Apr 2017
323 Devon Street East, New Plymouth, New Plymouth, 4312 Physical 21 May 2012 - 12 Apr 2017
Vanburwray Chartered Accountants Ltd, 7 Liardet Street, New Plymouth, 4310 Registered 20 Jul 2010 - 21 May 2012
Pricewaterhouse Coopers, 74 Gill Street, New Plymouth Registered 12 Aug 2008 - 20 Jul 2010
323 Devon Street East, New Plymouth Physical 12 Aug 2008 - 21 May 2012
Stratgem Limited, 28 Vivian Street, New Plymouth Registered 14 Apr 2004 - 12 Aug 2008
C/- Vanburwray, 7 Liardet Street, New Plymouth Registered 22 Jul 2003 - 14 Apr 2004
275b Carrington Street, New Plymouth Physical 22 Jul 2003 - 12 Aug 2008
Financial Data
Financial info
135120
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1126
Shareholder Name Address Period
Mills, Michael Alan
Individual
New Plymouth
4312
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1126
Shareholder Name Address Period
Young & Carrington Trustees Ltd
Other (Other)
New Plymouth
New Plymouth
4310
26 Apr 2004 - current
Woodham-mills, Jenny Lee
Individual
New Plymouth
New Plymouth
4312
26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 132868
Shareholder Name Address Period
Juniors Trust
Other (Other)
New Plymouth
New Plymouth
4312
05 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Stroud, John
Individual
R D 5
Feilding
28 Mar 2008 - 28 Mar 2008
Null - Nks Trustees Limited
Other
26 Apr 2004 - 28 Mar 2008
Mills, Michael Alan
Individual
New Plymouth
22 Jul 2003 - 28 Mar 2008
Stroud, John
Individual
R D 5
Feilding
22 Jul 2003 - 28 Mar 2008
Nks Trustees Limited
Other
26 Apr 2004 - 28 Mar 2008
Stroud, David John
Individual
R D 5
Feilding
26 Apr 2004 - 28 Mar 2008
Location
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