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General information

Mcmillan & Lockwood Bop Limited

Type: NZ Limited Company (Ltd)
9429038004414
New Zealand Business Number
874799
Company Number
Registered
Company Status

Mcmillan & Lockwood Bop Limited (issued an NZ business number of 9429038004414) was incorporated on 23 Sep 1997. 2 addresses are currently in use by the company: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 28 North Street, Palmerston North had been their physical address, until 06 Oct 2011. 2100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 300000 shares (14.29% of shares), namely:
Mcmillan & Lockwood Group Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 4.76% of all shares (exactly 100000 shares); it includes
Mcmillan & Lockwood Group Limited (an entity) - located at Palmerston North, Palmerston North. Moving on to the 3rd group of shareholders, share allocation (1700000 shares, 80.95%) belongs to 1 entity, namely:
Mcmillan & Lockwood Group Limited, located at Palmerston North, Palmerston North (an entity). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
75 Aviation Avenue, Mount Maunganui, 3116 Service & physical 06 Oct 2011
622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 Registered 18 Mar 2015
Last updated:
Contact info
64 7 5748778
Phone (Phone)
mlconstruction.co.nz
Website
Directors
Name and Address Role Period
John Stewart Lockwod
Waipahihi, Taupo, 3330
Address used since 18 Jul 2016
Director 23 Sep 1997 - current
Robert Stewart Lockwood
Palmerston North,
Address used since 25 Sep 2008
Director 23 Sep 1997 - 04 Oct 2013
Lloyd Frank Berendt
Omokoroa, 3114
Address used since 13 May 2009
Director 23 Sep 1997 - 01 Jun 2011
Addresses
Previous address Type Period
28 North Street, Palmerston North Physical 02 Oct 2008 - 06 Oct 2011
28 North Street, Palmerston North Registered 02 Oct 2008 - 18 Mar 2015
622 Tremaine Avenue, Palmerston North Registered 11 Apr 2000 - 02 Oct 2008
622 Tremaine Avenue, Palmerston North Physical 24 Sep 1997 - 02 Oct 2008
Financial Data
Financial info
2100000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Mcmillan & Lockwood Group Limited
Shareholder NZBN: 9429038775475
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4410 		23 Sep 1997 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Mcmillan & Lockwood Group Limited
Shareholder NZBN: 9429038775475
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4410 		23 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1700000
Shareholder Name Address Period
Mcmillan & Lockwood Group Limited
Shareholder NZBN: 9429038775475
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4410 		23 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Lockwood, Robert Stewart
Individual 		Palmerston North
 23 Sep 1997 - 30 Mar 2009
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mcmillan & Lockwood Group Limited
Type Ltd
Ultimate Holding Company Number 609256
Country of origin NZ
Location
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