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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Williams, Paul Charles Individual |
St Albans Christchurch 8014 |
15 Feb 2005 - current |
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 |
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