Millbrook Kitchens Limited
Type: NZ Limited Company (Ltd)Millbrook Kitchens Limited (issued an NZ business identifier of 9429037461027) was registered on 19 Oct 1999. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: registered, physical). 6 Blake Street, Rangiora had been their registered address, until 13 Apr 2000. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 480 shares (48 per cent of shares), namely:
Silcock, Andrew James (an individual) located at Rangiora, Rangiora postcode 7400,
White, Geoffrey Colin (an individual) located at Woodend postcode 7691,
Silcock, Lynette Paula (an individual) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Gurney, Phillip Richard (an individual) - located at Rangiora, Rangiora. The next group of shareholders, share allocation (160 shares, 16%) belongs to 1 entity, namely:
Silcock, Lynette Paula, located at Rangiora, Rangiora (an individual). The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora | Service & physical | 19 Oct 1999 |
| 6 Blake Street, Rangiora | Registered | 13 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Silcock
Rangiora, Rangiora, 7400
Address used since 03 Feb 2020
Rangiora, Rangiora, 7400
Address used since 04 Feb 2016 |
Director | 19 Oct 1999 - current |
|
Glen Haydon Baynon
Kaiapoi,
Address used since 15 Feb 2005 |
Director | 19 Oct 1999 - 01 Oct 2010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Blake Street, Rangiora | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Andrew James Individual |
Rangiora Rangiora 7400 |
17 Jul 2009 - current |
|
White, Geoffrey Colin Individual |
Woodend 7691 |
07 Feb 2024 - current |
|
Silcock, Lynette Paula Individual |
Rangiora Rangiora 7400 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurney, Phillip Richard Individual |
Rangiora Rangiora 7400 |
12 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Lynette Paula Individual |
Rangiora Rangiora 7400 |
17 Jul 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silcock, Andrew James Individual |
Rangiora Rangiora 7400 |
19 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Donald Michael Individual |
Ashley R D 2 Rangiora |
17 Jul 2009 - 07 Feb 2024 |
|
Robertson, Donald Michael Individual |
Ashley R D 2 Rangiora |
17 Jul 2009 - 07 Feb 2024 |
|
Baynon, Glen Hayden Individual |
Kaiapoi |
17 Jul 2009 - 29 Mar 2011 |
|
Silcock Family Trust Other |
27 Jan 2004 - 27 Jun 2010 | |
|
Baynon Family Trust Other |
27 Jan 2004 - 05 Feb 2008 | |
|
Baynon, Glen Haydon Individual |
Kaiapoi |
19 Oct 1999 - 29 Mar 2011 |
|
Null - Silcock Family Trust Other |
27 Jan 2004 - 27 Jun 2010 | |
|
Null - Baynon Family Trust Other |
27 Jan 2004 - 05 Feb 2008 | |
|
Baynon, Deborah Marie Individual |
Kaiapoi |
17 Jul 2009 - 29 Mar 2011 |
|
Robertson, Donald Michael Individual |
Ashley R D 2 Rangiora |
17 Jul 2009 - 07 Feb 2024 |
 |
Bell Developments (s.i) Limited 6 Blake Street |
|
Pa-ma-ko Limited 6 Blake Street |
|
Precision Autoglass Limited 6 Blake Street |
|
The Landscape Construction Company Limited 6 Blake Street |
|
Watson Multi Shears Limited 6 Blake Street |
|
Frances Jerard Limited 6 Blake Street |