Millbrook Forest Limited
Type: NZ Limited Company (Ltd)Millbrook Forest Limited (issued a New Zealand Business Number of 9429038714122) was incorporated on 08 Mar 1994. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 24 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Retter, Alan (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Williams, Terrence Raymond (an individual) - located at Pukekohe, Pukekohe. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Webster, John Laird, located at Takapuna, Auckland (an individual). The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 24 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & service | 24 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Noel Retter
Browns Bay, Auckland, 0630
Address used since 23 Sep 2015 |
Director | 06 Jan 1995 - current |
|
Terence Raymond Williams
Pukekohe, Pukekohe, 2120
Address used since 26 Aug 2015 |
Director | 06 Jan 1995 - current |
|
Paul John Burdett
Essendon, Victoria, 3040
Address used since 05 Aug 2010 |
Director | 06 Jan 1995 - current |
|
John Laird Webster
Takapuna, Auckland, 0622
Address used since 07 Aug 2020
Takapuna, Auckland, 0622
Address used since 19 Oct 2015 |
Director | 06 Jan 1995 - current |
|
David Ian Le Cheminant
Orewa, Orewa, 0931
Address used since 04 Nov 2020
Glenfield, Auckland, 0629
Address used since 07 Aug 2020
Glenfield, North Shore City, 0629
Address used since 06 Jan 1995 |
Director | 06 Jan 1995 - current |
|
Anthony Eric Weber
Manly, Hibiscus Coast,
Address used since 08 Mar 1994 |
Director | 08 Mar 1994 - 06 Jan 1995 |
|
Lewis Raymond Beer
Green Bay, Auckland,
Address used since 08 Mar 1994 |
Director | 08 Mar 1994 - 06 Jan 1995 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 16 Aug 2016 - 24 Jul 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical | 16 Aug 2016 - 24 Aug 2017 |
| 17c Corinthian Drive, Albany | Physical | 30 Jul 2009 - 16 Aug 2016 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 30 Jul 2009 - 16 Aug 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 30 Jul 2009 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 26 May 2005 |
| C/- Prince & Partners, 222 Main Road, Albany | Physical | 31 Jul 2000 - 26 May 2005 |
| C/ - T Weber, 414 Lake Road, Takapuna, Auckland | Physical | 31 Jul 2000 - 31 Jul 2000 |
| 414 Lake Road, Takapuna | Physical | 22 Sep 1997 - 31 Jul 2000 |
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| C/- Tony Weber, Level 11, Price Waterhouse Building, 66 Wyndham Street, Auckland | Registered | 22 Sep 1997 - 31 Jul 2000 |
| Weber Beer, 11 Anzac Street, Takapuna, Auckland | Registered | 20 May 1996 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Retter, Alan Individual |
Browns Bay Auckland 0630 |
08 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Terrence Raymond Individual |
Pukekohe Pukekohe 2120 |
08 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, John Laird Individual |
Takapuna Auckland 0622 |
08 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burdett, Paul Individual |
Essendon Victoria, Australia 3040 |
08 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Cheminant, David Individual |
Orewa Orewa 0931 |
08 Mar 1994 - current |
 |
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|
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|
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|
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