General information

Millar Engineering Limited

Type: NZ Limited Company (Ltd)
9429036142873
New Zealand Business Number
1273400
Company Number
Registered
Company Status

Millar Engineering Limited (issued an NZBN of 9429036142873) was launched on 10 Feb 2003. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, until 27 Oct 2011. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Millar, Tyson Derrek (a director) located at Temuka, Temuka postcode 7920. As far as the second group is concerned, a total of 3 shareholders hold 99 per cent of all shares (exactly 990 shares); it includes
Millar, Janis Margaret (an individual) - located at Temuka, Temuka,
Millar, Tyson Derrek (a director) - located at Temuka, Temuka,
H C Trustees 2007 Limited (an entity) - located at Timaru 7910. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 27 Oct 2011
Directors
Name and Address Role Period
Tyson Derrek Millar
Temuka, Temuka, 7920
Address used since 20 Oct 2015
Director 10 Feb 2003 - current
Tyson Derrick Millar
Temuka, Temuka, 7920
Address used since 20 Oct 2015
Director 10 Feb 2003 - current
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 16 Oct 2009 - 27 Oct 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered 15 Oct 2007 - 16 Oct 2009
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7940 Physical 15 Oct 2007 - 15 Oct 2007
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 24 Jan 2006 - 15 Oct 2007
Martin Wakefield, Level One, 26 Canon Street, Timaru Physical & registered 10 Feb 2003 - 24 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Millar, Tyson Derrek
Director
Temuka
Temuka
7920
07 Dec 2022 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Millar, Janis Margaret
Individual
Temuka
Temuka
7920
10 Oct 2008 - current
Millar, Tyson Derrek
Director
Temuka
Temuka
7920
07 Dec 2022 - current
H C Trustees 2007 Limited
Shareholder NZBN: 9429033578477
Entity (NZ Limited Company)
Timaru 7910
10 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Millar, Tyson Derrick
Individual
Temuka 7920
10 Feb 2003 - 07 Dec 2022
Millar, Tyson Derrick
Individual
Temuka 7920
10 Feb 2003 - 07 Dec 2022
Millar, Tyson Derrick
Individual
Temuka 7920
10 Feb 2003 - 07 Dec 2022
Location
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