General information

Millfield Properties Limited

Type: NZ Limited Company (Ltd)
9429037983444
New Zealand Business Number
879289
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 499
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Butterfield, Matthew Clark
Individual
St Albans
Christchurch
8052
04 Nov 1997 - current

Historic shareholders

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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