Millfield Hutt Limited
Type: NZ Limited Company (Ltd)Millfield Hutt Limited (issued an NZ business identifier of 9429037835224) was registered on 25 May 1998. 2 addresses are in use by the company: Level 1, 149 Victoria St, Christchurch, 8013 (type: registered, physical). Level 1, 149 Victoria St, Christchurch had been their physical address, until 26 Sep 2018. Millfield Hutt Limited used other names, namely: South Pacific Equity Holdings Limited from 25 May 1998 to 21 Nov 2018. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Pearl Flat Trustee Limited (an entity) located at Christchurch postcode 8051,
Butterfield, Matthew Clark (an individual) located at Harewood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 49.9 per cent of all shares (exactly 499 shares); it includes
Smith Hutt Limited (an entity) - located at Christchurch. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Butterfield, Matthew Clark, located at Harewood, Christchurch (an individual). Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria St, Christchurch, 8013 | Registered & physical & service | 26 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Clark Butterfield
St Albans, Christchurch, 8052
Address used since 17 Sep 2021
Harewood, Christchurch, 8051
Address used since 02 Aug 2021
St Albans, Christchurch, 8052
Address used since 02 Sep 2020
Harewood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 25 May 1998 - current |
|
Megan Joy Smith
Merivale, Christchurch, 8014
Address used since 14 Feb 2020 |
Director | 14 Feb 2020 - current |
|
Ken John Smith
Merivale, Christchurch, 8014
Address used since 01 Sep 2015 |
Director | 25 May 1998 - 18 Feb 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 149 Victoria St, Christchurch, 8013 | Physical & registered | 31 Mar 2015 - 26 Sep 2018 |
| 2nd Floor, 137 Victoria Street,, Christchurch, 8013 | Registered & physical | 24 Dec 2010 - 31 Mar 2015 |
| Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Registered & physical | 22 Jan 2009 - 24 Dec 2010 |
| Ainger Tomlin, Ami Building, Level 1, 116 Riccarton Rd, Christchurch | Registered & physical | 24 Aug 2004 - 22 Jan 2009 |
| C/- Ernst & Young, 6th Floor, Ernst & Young House, 227 Cambridge Tce, Christchurch | Registered | 25 Apr 2001 - 24 Aug 2004 |
| Same As Registered Office Address | Physical | 25 Apr 2001 - 25 Apr 2001 |
| 19 Snowdon Road, Christchurch | Physical | 25 Apr 2001 - 24 Aug 2004 |
| 19 Snowden Road, Christchurch | Registered & physical | 24 Jul 2000 - 25 Apr 2001 |
| 19 Snowden Road, Christchurch | Registered | 12 Apr 2000 - 24 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearl Flat Trustee Limited Shareholder NZBN: 9429041954287 Entity (NZ Limited Company) |
Christchurch 8051 |
17 Sep 2015 - current |
|
Butterfield, Matthew Clark Individual |
Harewood Christchurch 8051 |
20 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith Hutt Limited Shareholder NZBN: 9429034333860 Entity (NZ Limited Company) |
Christchurch 8013 |
27 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Matthew Clark Individual |
Harewood Christchurch 8051 |
25 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ken John Individual |
Merivale Christchurch 8014 |
20 Nov 2018 - 27 Nov 2018 |
|
Odams, Graeme John Individual |
Strowan Christchurch |
20 Jan 2005 - 17 Sep 2015 |
|
Equity Wind-up Limited Shareholder NZBN: 9429037859756 Company Number: 905021 Entity |
25 May 1998 - 25 Nov 2004 | |
|
Smith, Damon John Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 20 Nov 2018 |
|
Smith, Ken Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 20 Nov 2018 |
|
Smith, Ken Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 20 Nov 2018 |
|
The Mini Trust Other |
20 Nov 2018 - 20 Nov 2018 | |
|
Smith, Megan Joy Individual |
Merivale Christchurch 8014 |
20 Nov 2018 - 27 Nov 2018 |
|
Ken John Smith Director |
Merivale Christchurch 8014 |
20 Nov 2018 - 27 Nov 2018 |
|
Equity Wind-up Limited Shareholder NZBN: 9429037859756 Company Number: 905021 Entity |
25 May 1998 - 25 Nov 2004 |
 |
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