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General information

Russell Mcmillan Builders Limited

Type: NZ Limited Company (Ltd)
9429038401954
New Zealand Business Number
701234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Russell Mcmillan Builders Limited (issued a business number of 9429038401954) was started on 02 Nov 1995. 4 addresses are currently in use by the company: 46 Haigh Access Road, Rd 4, Albany, 0794 (type: office, delivery). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 09 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcmillan, Russell (an individual) located at R D 4, Redvale, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcmillan, Sophie Helen (an individual) - located at R D 4, Redvale, Auckland. Our data was last updated on 22 Mar 2024.

Current address Type Used since
46 Haigh Access Road, Rd 4, Albany, 0794 Physical & registered & service 09 Jun 2016
46 Haigh Access Road, Rd 4, Albany, 0794 Office & delivery 13 May 2019
Last updated:
Contact info
64 21 1284757
Phone (Phone)
sophy@slingshot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Russell Mcmillan
R D 4, Redvale, 0794
Address used since 31 May 2016
Director 02 Nov 1995 - current
Sophie Helen Mcmillan
R D 4, Redvale, Auckland,
Address used since 02 Nov 1995
Director 02 Nov 1995 - 02 Apr 2001
Addresses
Principal place of activity
46 Haigh Access Road , Rd 4 , Albany , 0794
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical & registered 09 May 2011 - 09 Jun 2016
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 06 May 2005 - 09 May 2011
Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 08 May 1997 - 06 May 2005
Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Registered 02 Nov 1995 - 06 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Russell
Individual 		R D 4
Redvale, Auckland
 02 Nov 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Sophie Helen
Individual 		R D 4
Redvale, Auckland
 02 Nov 1995 - current
Location
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