Millfield Properties Limited (NZBN 9429037983444) was incorporated on 04 Nov 1997. 2 addresses are currently in use by the company: 1/149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 1/149 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 26 Sep 2018. Millfield Properties Limited used other aliases, namely: South Pacific Equities Limited from 04 Nov 1997 to 07 Mar 2014. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Butterfield, Matthew Clark (an individual) located at St Albans, Christchurch postcode 8052,
Smith, Ken John (an individual) located at Merivale, Christchurch postcode 8014,
Smith, Megan Joy (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 49.9 per cent of all shares (exactly 499 shares); it includes
Pearl Flat Trustee Limited (an entity) - located at Christchurch,
Butterfield, Matthew Clark (an individual) - located at St Albans, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Butterfield, Matthew Clark, located at St Albans, Christchurch (an individual). Our information was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
1/149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 26 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Matthew Clark Butterfield
St Albans, Christchurch, 8052
Address used since 02 Sep 2020
Harewood, Christchurch, 8051
Address used since 01 Sep 2015 |
Director | 04 Nov 1997 - 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 | 04 Nov 1997 - 18 Feb 2020 |
Previous address | Type | Period |
---|---|---|
1/149 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 20 Oct 2014 - 26 Sep 2018 |
2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 24 Dec 2010 - 20 Oct 2014 |
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 | Physical & registered | 22 Jan 2009 - 24 Dec 2010 |
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 23 Aug 2006 - 22 Jan 2009 |
Ainger Tomlin, Ami Building, Level 1, 116 Riccarton Road | Physical & registered | 23 Aug 2004 - 23 Aug 2006 |
19 Snowdon Road, Fendalton, Christchurch | Registered | 09 Sep 2003 - 23 Aug 2004 |
19 Snowden Road, Christchurch 8001 | Registered | 20 Sep 2002 - 09 Sep 2003 |
6th Floor, Ernst & Young House, 227 Cambridge Tce, Christchurch | Registered | 03 Sep 2001 - 20 Sep 2002 |
6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Physical | 03 Sep 2001 - 03 Sep 2001 |
C/- 19 Snowdon Rd, Christchurch | Physical | 03 Sep 2001 - 23 Aug 2004 |
Same As Registered Office | Physical | 30 Aug 2000 - 03 Sep 2001 |
19 Snowdon Road, Christchurch | Registered | 24 Jul 2000 - 03 Sep 2001 |
19 Snowdon Road, Christchurch | Physical | 24 Jul 2000 - 30 Aug 2000 |
19 Snowdon Road, Christchurch | Registered | 12 Apr 2000 - 24 Jul 2000 |
Shareholder Name | Address | Period |
---|---|---|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
20 Jan 2005 - current |
Smith, Ken John Individual |
Merivale Christchurch 8014 |
15 Dec 2015 - current |
Smith, Megan Joy Individual |
Merivale Christchurch 8014 |
26 Nov 2015 - current |
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 |
St Albans Christchurch 8052 |
20 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Butterfield, Matthew Clark Individual |
St Albans Christchurch 8052 |
04 Nov 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Odams, Graeme John Individual |
Strowan Christchurch |
20 Jan 2005 - 17 Sep 2015 |
Louttit, Simon James Individual |
Merivale Christchurch 8014 |
20 Mar 2019 - 05 Feb 2021 |
Smith, Ken Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 26 Nov 2015 |
Smith, Ken Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 26 Nov 2015 |
Equity Wind-up Limited Shareholder NZBN: 9429037859756 Company Number: 905021 Entity |
04 Nov 1997 - 25 Nov 2004 | |
Equity Wind-up Limited Shareholder NZBN: 9429037859756 Company Number: 905021 Entity |
04 Nov 1997 - 25 Nov 2004 | |
Smith, Damon John Individual |
Merivale Christchurch 8014 |
25 Nov 2004 - 26 Nov 2015 |
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