Mcmillan & Lockwood Group Limited
Type: NZ Limited Company (Ltd)Mcmillan & Lockwood Group Limited (issued a New Zealand Business Number of 9429038775475) was registered on 10 Feb 1994. 2 addresses are currently in use by the company: 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 28 North Street, Palmerston North had been their physical address, up to 18 Mar 2015. Mcmillan & Lockwood Group Limited used more names, namely: Banfield Holdings Limited from 10 Feb 1994 to 03 Oct 1997. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 64500 shares (64.5% of shares), namely:
Lockwood, Susan Anne (an individual) located at Orakei, Auckland postcode 1071,
Lockwood, John Stewart (a director) located at Waipahihi, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 35.5% of all shares (35500 shares); it includes
Lockwood, Susan Anne (an individual) - located at Orakei, Auckland,
Lockwood, John Stewart (a director) - located at Waipahihi, Taupo. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 18 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Lockwood
Waipahihi, Taupo, 3330
Address used since 18 Jul 2016 |
Director | 10 Feb 1994 - current |
|
Robert Stewart Lockwood
Palmerston North,
Address used since 25 Sep 2008 |
Director | 10 Feb 1994 - 04 Oct 2013 |
|
Lloyd Frank Berendt
Omokoroa, 3114
Address used since 13 May 2009 |
Director | 16 Feb 1996 - 01 Jun 2011 |
| Previous address | Type | Period |
|---|---|---|
| 28 North Street, Palmerston North | Physical & registered | 02 Oct 2008 - 18 Mar 2015 |
| 622 Tremain Avenue, Palmerston North | Registered | 29 Jun 2000 - 02 Oct 2008 |
| 622 Tremaine Avenue, Palmerston North | Physical | 28 Jul 1997 - 02 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Susan Anne Individual |
Orakei Auckland 1071 |
23 Nov 2022 - current |
|
Lockwood, John Stewart Director |
Waipahihi Taupo 3330 |
20 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Susan Anne Individual |
Orakei Auckland 1071 |
23 Nov 2022 - current |
|
Lockwood, John Stewart Director |
Waipahihi Taupo 3330 |
20 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Robert Stewart Individual |
Palmerston North |
18 Dec 2008 - 07 Nov 2022 |
|
Berendt, Lloyd Frank Individual |
Omokoroa 3114 |
10 Feb 1994 - 27 Apr 2011 |
|
Lockwood, Robert Stewart Individual |
Palmerston North |
10 Feb 1994 - 27 Jul 2004 |
|
Lockwood Family Trustees Limited Shareholder NZBN: 9429046777546 Company Number: 6840355 Entity |
22 Sep 2021 - 22 Sep 2021 | |
|
Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 Entity |
Palmerston North |
10 Feb 1994 - 22 Sep 2021 |
|
Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 Entity |
Palmerston North |
10 Feb 1994 - 22 Sep 2021 |
|
Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 Entity |
Palmerston North |
10 Feb 1994 - 22 Sep 2021 |
|
Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 Entity |
Palmerston North Palmerston North 4410 |
10 Feb 1994 - 22 Sep 2021 |
|
Lockwood Family Trustees Limited Shareholder NZBN: 9429046777546 Company Number: 6840355 Entity |
22 Sep 2021 - 22 Sep 2021 | |
|
Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 Entity |
Palmerston North Palmerston North 4410 |
10 Feb 1994 - 22 Sep 2021 |
|
Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 Entity |
Palmerston North Palmerston North 4410 |
10 Feb 1994 - 22 Sep 2021 |
|
Seaforth Investments Limited Shareholder NZBN: 9429038505454 Company Number: 670362 Entity |
Palmerston North Palmerston North 4410 |
10 Feb 1994 - 22 Sep 2021 |
|
J & S Lockwood Family Trust Other |
12 Dec 2013 - 20 Dec 2013 | |
|
Null - J & S Lockwood Family Trust Other |
12 Dec 2013 - 20 Dec 2013 | |
|
Lockwood, John Stewart Individual |
Palmerston North |
13 Apr 2006 - 27 Jun 2010 |
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