General information

Millbrook Developments Limited

Type: NZ Limited Company (Ltd)
9429037596224
New Zealand Business Number
957934
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets K642030 - Insurance Agency Service K632230 - General Insurance
Industry classification codes with description

Millbrook Developments Limited (issued an NZBN of 9429037596224) was registered on 27 Apr 1999. 5 addresess are in use by the company: 6 Ballantrae Place, Bethlehem, Tauranga, 3110 (type: registered, postal). 6 Ballantrae Place, Tauranga had been their registered address, up until 11 Apr 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 900 shares (90% of shares), namely:
Burley Attwood Trustees (No.4) Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Moroney, Dianne Lee (an individual) located at Tauranga,
Muir, Graeme Murray (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Muir, Graeme Murray (an individual) - located at Tauranga. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Moroney, Dianne Lee, located at Tauranga (an individual). "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Millbrook Developments Limited. The Businesscheck database was updated on 12 Apr 2024.

Current address Type Used since
6 Ballantrae Place, Tauranga Physical & service 27 Apr 1999
P O Box 10, Central, Tauranga, 3140 Postal 03 Apr 2019
6 Ballantrae Place, Bethlehem, Tauranga, 3110 Office & delivery 03 Apr 2019
6 Ballantrae Place, Bethlehem, Tauranga, 3110 Registered 11 Apr 2019
Contact info
64 7 5791577
Phone (Office)
64 27 4494844
Phone (Mobile)
graeme.muir@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Graeme Murray Muir
Bethlehem, Tauranga, 3110
Address used since 20 Apr 2010
Director 27 Apr 1999 - current
Richard Thomas Salisbury
Hamilton,
Address used since 27 Apr 1999
Director 27 Apr 1999 - 27 Apr 1999
Addresses
Other active addresses
Type Used since
6 Ballantrae Place, Bethlehem, Tauranga, 3110 Registered 11 Apr 2019
Principal place of activity
6 Ballantrae Place , Bethlehem , Tauranga , 3110
Previous address Type Period
6 Ballantrae Place, Tauranga Registered 13 Apr 2000 - 11 Apr 2019
6 Ballantrae Place, Tauranga Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
21 Apr 2015 - current
Moroney, Dianne Lee
Individual
Tauranga
27 Apr 1999 - current
Muir, Graeme Murray
Individual
Tauranga
27 Apr 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Muir, Graeme Murray
Individual
Tauranga
27 Apr 1999 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Moroney, Dianne Lee
Individual
Tauranga
27 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Company Number: 3770977
Entity
31 Oct 2012 - 21 Apr 2015
Burley Attwood Trustees (no.4) Limited
Shareholder NZBN: 9429030717480
Company Number: 3770977
Entity
31 Oct 2012 - 21 Apr 2015
Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity
27 Apr 1999 - 31 Oct 2012
Thorsen Gempton Consulting Limited
Shareholder NZBN: 9429038247088
Company Number: 824323
Entity
27 Apr 1999 - 31 Oct 2012
Location
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