businesscheck.co.nz / a-z index / m / mi / mil / mill
General information

Millar Properties [ashburton] Limited

Type: NZ Limited Company (Ltd)
9429036261352
New Zealand Business Number
1251862
Company Number
Registered
Company Status

2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
L S Trustees (No. 43) Limited (an entity) located at Ashburton, Ashburton postcode 7700,
Millar, Carol (an individual) located at R D 3, Ashburton,
Millar, Samuel Joseph Desmond (an individual) located at R D 3, Ashburton. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Millar, Samuel Joseph Desmond (an individual) - located at R D 3, Ashburton. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Millar, Carol, located at R D 3, Ashburton (an individual). Businesscheck's information was last updated on 12 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Registered & physical & service 20 Mar 2017
Last updated:
Directors
Name and Address Role Period
Samuel Joseph Desmond Millar
R D 3, Ashburton, 7773
Address used since 22 Feb 2016
Director 04 Nov 2002 - current
Carol Millar
R D 3, Ashburton, 7773
Address used since 22 Feb 2016
Director 04 Nov 2002 - current
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered & physical 28 Feb 2003 - 20 Mar 2017
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburton Registered 05 Nov 2002 - 28 Feb 2003
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburtoon Registered 04 Nov 2002 - 05 Nov 2002
Gabites Sinclair & Partners Limited, Chartered Accountants, 100 Burnett Street, Ashburtoon Physical 04 Nov 2002 - 04 Nov 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
L S Trustees (no. 43) Limited
Shareholder NZBN: 9429050491674
Entity (NZ Limited Company) 		Ashburton
Ashburton
7700 		20 Feb 2023 - current
Millar, Carol
Individual 		R D 3
Ashburton
 04 Nov 2002 - current
Millar, Samuel Joseph Desmond
Individual 		R D 3
Ashburton
 04 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Millar, Samuel Joseph Desmond
Individual 		R D 3
Ashburton
 04 Nov 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Millar, Carol
Individual 		R D 3
Ashburton
 04 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity 		Ashburton
7700 		22 Oct 2008 - 20 Feb 2023
Rooney, Alistair Joseph
Individual 		Ashburton
 04 Nov 2002 - 22 Oct 2008
Location
Companies nearby
Ashburton Guardian Company Limited
54 Cass Street
Kiwicorp Products Limited
54 Cass Street
Chris Woods Contracting Limited
54 Cass Street
A & J Lowe Limited
54 Cass Street
Rudge Holdings Limited
54 Cass Street
V P Farming Limited
54 Cass Street