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General information

Mcmillan & Lockwood Wellington Limited

Type: NZ Limited Company (Ltd)
9429036398850
New Zealand Business Number
1227708
Company Number
Registered
Company Status

Mcmillan & Lockwood Wellington Limited (NZBN 9429036398850) was registered on 05 Aug 2002. 2 addresses are currently in use by the company: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service). 28 North Street, Palmerston North had been their registered address, up to 18 Mar 2015. Mcmillan & Lockwood Wellington Limited used other aliases, namely: Mcmillan & Lockwood South Limited from 24 Aug 2012 to 01 Oct 2018, Macloc Limited (24 Apr 2008 to 24 Aug 2012) and Mcmillan & Lockwood Limited (05 Aug 2002 - 24 Apr 2008). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Mcmillan & Lockwood Group Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 Physical & service & registered 18 Mar 2015
Last updated:
Directors
Name and Address Role Period
John Stewart Lockwood
Waipahihi, Taupo, 3330
Address used since 18 Jul 2016
Director 05 Aug 2002 - current
Robert Stewart Lockwood
Palmerston North 4414,
Address used since 26 Aug 2009
Director 05 Aug 2002 - 04 Oct 2013
Lloyd Frank Berendt
Omokoroa, 3114
Address used since 13 May 2009
Director 05 Aug 2002 - 30 Jun 2011
Addresses
Previous address Type Period
28 North Street, Palmerston North Registered & physical 31 Oct 2008 - 18 Mar 2015
622 Tremaine Avenue, Palmerston North Registered & physical 05 Aug 2002 - 31 Oct 2008
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Mcmillan & Lockwood Group Limited
Shareholder NZBN: 9429038775475
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4410 		05 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Lockwood, Robert Stewart
Individual 		Palmerston North
 05 Aug 2002 - 30 Mar 2009
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mcmillan & Lockwood Group Limited
Type Ltd
Ultimate Holding Company Number 609256
Country of origin NZ
Address 622 Tremaine Avenue
Palmerston North
Palmerston North 4410
Location
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Macloc Limited
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Clifton Industries Limited
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