General information

Angus Mcmillan Concrete Limited

Type: NZ Limited Company (Ltd)
9429038498503
New Zealand Business Number
671663
Company Number
Registered
Company Status

Angus Mcmillan Concrete Limited (issued an NZBN of 9429038498503) was registered on 15 Mar 1996. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, until 11 Apr 2019. 300 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 30 shares (10 per cent of shares), namely:
Mcmillan, William Benjamin (an individual) located at Rd 2, Hastings postcode 4172,
Mcmillan, Jandyra Maciel (an individual) located at Rd 2, Hastings postcode 4172,
Gd Aurora Trustees Limited (an entity) located at Hastings, Hastings postcode 4122. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 30 shares); it includes
Mcmillan, Andrew James (an individual) - located at Rd 2, Hastings. Next there is the third group of shareholders, share allocation (30 shares, 10%) belongs to 1 entity, namely:
Mcmillan, Kristina Marie, located at Mayfair, Hastings (an individual). Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 11 Apr 2019
Directors
Name and Address Role Period
Carol Joy Mcmillan
Rd 2, Hastings, 4172
Address used since 29 Mar 2010
Director 15 Mar 1996 - current
William Angus Mcmillan
Rd 2, Hastings, 4172
Address used since 29 Mar 2010
Director 15 Mar 1996 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 12 Sep 2011 - 11 Apr 2019
203 Karamu Road North, Hastings Registered & physical 16 Sep 2002 - 12 Sep 2011
130 Queen Street East, Hastings Physical & registered 15 Mar 1996 - 16 Sep 2002
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mcmillan, William Benjamin
Individual
Rd 2
Hastings
4172
31 Mar 2023 - current
Mcmillan, Jandyra Maciel
Individual
Rd 2
Hastings
4172
31 Mar 2023 - current
Gd Aurora Trustees Limited
Shareholder NZBN: 9429051079130
Entity (NZ Limited Company)
Hastings
Hastings
4122
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Mcmillan, Andrew James
Individual
Rd 2
Hastings
4172
31 Mar 2023 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Mcmillan, Kristina Marie
Individual
Mayfair
Hastings
4122
31 Mar 2023 - current
Shares Allocation #4 Number of Shares: 210
Shareholder Name Address Period
Mb Farmlet Trustees Limited
Shareholder NZBN: 9429050378821
Entity (NZ Limited Company)
Hastings
Hastings
4122
29 Sep 2022 - current
Mcmillan, Carol Joy
Individual
Rd2
Hastings
4172
15 Mar 1996 - current
Mcmillan, William Angus
Individual
Rd2
Hastings
4172
15 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Sawers, William David
Individual
Havelock North
4130
15 Mar 1996 - 29 Sep 2022
Brummer, George Andrew
Individual
Havelock North
4130
15 Mar 1996 - 29 Sep 2022
Location
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