General information

Millennia Developments Limited

Type: NZ Limited Company (Ltd)
9429038675409
New Zealand Business Number
633192
Company Number
Registered
Company Status

Millennia Developments Limited (New Zealand Business Number 9429038675409) was incorporated on 18 Nov 1993. 4 addresses are currently in use by the company: Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, service). 60 Cashel Street, Christchurch Central, Christchurch had been their physical address, until 11 Jul 2018. Millennia Developments Limited used other aliases, namely: A W Construction Limited from 18 Nov 1993 to 24 Aug 1998. 60000 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 30000 shares (50 per cent of shares), namely:
Blyth, Cara Anne (an individual) located at Rd 4, Christchurch postcode 7674,
Blyth, Mark Gerrard (an individual) located at Rd 4, Christchurch postcode 7674,
Affinity Trust Management Limited (an entity) located at Middleton, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 25 per cent of all shares (exactly 15000 shares); it includes
Williams, Susan Mary (an individual) - located at St Albans, Christchurch,
Taylor, Ingrid Robyn (an individual) - located at Christchurch Central, Christchurch. Next there is the third group of shareholders, share allocation (15000 shares, 25%) belongs to 1 entity, namely:
Williams, Paul Charles, located at St Albans, Christchurch (an individual). The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 11 Jul 2018
Level 1, 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & service 15 Jun 2023
Directors
Name and Address Role Period
Paul Charles Williams
St Albans, Christchurch, 8014
Address used since 01 Jun 2016
Director 18 Nov 1993 - current
Mark Gerrard Blyth
Ladbrooks, Christchurch, 7674
Address used since 24 Aug 2010
Director 24 Aug 1998 - current
Graham Douglas Armitage
Christchurch,
Address used since 18 Nov 1993
Director 18 Nov 1993 - 26 Jan 2005
Addresses
Previous address Type Period
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered 14 Nov 2016 - 11 Jul 2018
5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 Physical & registered 20 Mar 2015 - 14 Nov 2016
508 Wairakei Road, Christchurch Physical 18 Mar 1999 - 20 Mar 2015
508 Wairakei Road, Christchurch Registered 22 May 1997 - 20 Mar 2015
Financial Data
Financial info
60000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Blyth, Cara Anne
Individual
Rd 4
Christchurch
7674
18 Nov 1993 - current
Blyth, Mark Gerrard
Individual
Rd 4
Christchurch
7674
18 Nov 1993 - current
Affinity Trust Management Limited
Shareholder NZBN: 9429031125765
Entity (NZ Limited Company)
Middleton
Christchurch
8041
05 Aug 2019 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Williams, Susan Mary
Individual
St Albans
Christchurch
8014
15 Feb 2005 - current
Taylor, Ingrid Robyn
Individual
Christchurch Central
Christchurch
8013
16 Nov 2021 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Williams, Paul Charles
Individual
St Albans
Christchurch
8014
15 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Davies, Philip Murray
Individual
Christchurch
15 Feb 2005 - 16 Nov 2021
Davies, Philip Murray
Individual
Christchurch
15 Feb 2005 - 16 Nov 2021
Armitage, Graham Douglas
Individual
Christchurch
18 Nov 1993 - 15 Feb 2005
Doody, Peter John
Individual
Christchurch
18 Nov 1993 - 05 Aug 2019
Williams, Paul Charles
Individual
Christchurch
18 Nov 1993 - 15 Feb 2005
Location
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