General information

Millennium Motors Gore Limited

Type: NZ Limited Company (Ltd)
9429039183613
New Zealand Business Number
482257
Company Number
Registered
Company Status

Millennium Motors Gore Limited (issued an NZBN of 9429039183613) was incorporated on 21 Feb 1991. 4 addresses are currently in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). C/- O'connor Richmond, Accountants, 15A Hokonui Drive, Gore had been their registered address, up until 17 Jul 2006. Millennium Motors Gore Limited used other names, namely: Molyneux Developments Limited from 21 Feb 1991 to 09 Nov 1999. 120000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 93600 shares (78 per cent of shares), namely:
Fricker, Leanne Janice (an individual) located at Rd 4, Gore postcode 9774,
Fricker, Evan William (an individual) located at Rd 4, Gore postcode 9774. In the second group, a total of 2 shareholders hold 19 per cent of all shares (22800 shares); it includes
Carmichael, Alan David (a director) - located at Riversdale,
Carmichael, Yvonne June (an individual) - located at Riversdale. Next there is the next group of shareholders, share allocation (1200 shares, 1%) belongs to 1 entity, namely:
Carmichael, Alan David, located at Riversdale (a director). Businesscheck's database was last updated on 08 May 2024.

Current address Type Used since
Trevor Cross Autos, Main St, Gore Other (Address for Records) & records (Address for Records) 01 Jul 1997
O'connor Richmond, 15a Hokonui Drive, Gore Service & physical 21 Jul 2003
15a Hokonui Drive, Gore Registered 17 Jul 2006
Directors
Name and Address Role Period
Evan William Fricker
No 4 Rd, Gore, 9774
Address used since 16 Jul 2014
Director 30 Mar 2000 - current
Alan David Carmichael
Riversdale, 9776
Address used since 06 Jul 2021
Director 06 Jul 2021 - current
Kenneth James Small
Wanaka, 9305
Address used since 23 Jan 2020
Gore, Gore, 9710
Address used since 16 Jul 2014
Director 09 Oct 1999 - 12 Jul 2022
Trevor Douglas Cross
Gore,
Address used since 22 Feb 1991
Director 22 Feb 1991 - 09 Oct 1999
Denise Valerie Cross
Gore,
Address used since 22 Feb 1991
Director 22 Feb 1991 - 09 Oct 1999
Addresses
Previous address Type Period
C/- O'connor Richmond, Accountants, 15a Hokonui Drive, Gore Registered 31 Jul 2002 - 17 Jul 2006
Trevor Cross Autos, Main St, Gore Registered 08 Jun 2000 - 31 Jul 2002
Trevor Cross Autos, Main St, Gore Physical 01 Jul 1997 - 21 Jul 2003
C/- Sumpter Moore, 17-19 John Street, Balclutha Registered 08 Aug 1991 - 08 Jun 2000
Financial Data
Financial info
120000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 93600
Shareholder Name Address Period
Fricker, Leanne Janice
Individual
Rd 4
Gore
9774
21 Feb 1991 - current
Fricker, Evan William
Individual
Rd 4
Gore
9774
21 Feb 1991 - current
Shares Allocation #2 Number of Shares: 22800
Shareholder Name Address Period
Carmichael, Alan David
Director
Riversdale
9776
07 Jul 2021 - current
Carmichael, Yvonne June
Individual
Riversdale
9776
07 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1200
Shareholder Name Address Period
Carmichael, Alan David
Director
Riversdale
9776
07 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1200
Shareholder Name Address Period
Fricker, Evan William
Individual
Rd 4
Gore
9774
21 Feb 1991 - current
Shares Allocation #5 Number of Shares: 1200
Shareholder Name Address Period
Fricker, Leanne Janice
Individual
Rd 4
Gore
9774
21 Feb 1991 - current

Historic shareholders

Shareholder Name Address Period
Small, Kenneth James
Individual
Wanaka
9305
21 Feb 1991 - 07 Jul 2021
Small, Kenneth James
Individual
Wanaka
9305
21 Feb 1991 - 07 Jul 2021
Small, Pamela Isabel
Individual
Gore
Gore
9710
21 Feb 1991 - 06 Sep 2017
Carran, Craig Alexander
Individual
Gore
21 Feb 1991 - 18 Jul 2022
Hokonui Drive Trustees 2011 Limited
Shareholder NZBN: 9429031233187
Company Number: 3255257
Entity
Gore
Gore
9710
06 Sep 2017 - 07 Jul 2021
Carran, Craig Alexander
Individual
Gore
21 Feb 1991 - 18 Jul 2022
Small, Kenneth James
Individual
Wanaka
9305
21 Feb 1991 - 07 Jul 2021
Hokonui Drive Trustees 2011 Limited
Shareholder NZBN: 9429031233187
Company Number: 3255257
Entity
Gore
Gore
9710
06 Sep 2017 - 07 Jul 2021
Location
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