Millward Motors Limited
Type: NZ Limited Company (Ltd)Millward Motors Limited (issued an NZ business number of 9429039221254) was incorporated on 11 Jul 1990. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, Cambridge, 3434 (type: physical, service). 5 Havelock Road, Havelock North, Havelock North had been their registered address, until 17 Sep 2020. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 450 shares (45% of shares), namely:
Bm Trustees Mft Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Millward, Carol Christine (an individual) located at Rd 10, Havelock North postcode 4180,
Millward, Roger Charles (an individual) located at Rd 10, Havelock North postcode 4180. In the second group, a total of 1 shareholder holds 27% of all shares (exactly 270 shares); it includes
Millward, Carol Christine (an individual) - located at Havelock North, Havelock North. Next there is the 3rd group of shareholders, share allocation (270 shares, 27%) belongs to 1 entity, namely:
Millward, Roger Charles, located at Rd 10, Havelock North (an individual). Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Victoria Street, Cambridge, Cambridge, 3434 | Physical & service & registered | 17 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Christine Millward
Rd 10, Havelock North, 4180
Address used since 27 Jul 2018
Havelock North, Havelock North, 4130
Address used since 03 Aug 2015 |
Director | 11 Jul 1990 - current |
|
Roger Charles Millward
Rd 10, Havelock North, 4180
Address used since 27 Jul 2018
Havelock North, Havelock North, 4130
Address used since 03 Aug 2015 |
Director | 11 Jul 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 24 Jan 2018 - 17 Sep 2020 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Registered & physical | 10 Oct 2014 - 24 Jan 2018 |
| Cnr Eastbourne & Market Streets, Hastings, 4122 | Physical & registered | 22 Jan 2014 - 10 Oct 2014 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered & physical | 30 Jun 2009 - 22 Jan 2014 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 09 May 2007 - 30 Jun 2009 |
| C/- Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Registered | 28 Jul 1998 - 09 May 2007 |
| C/- Richardson Epplett & Partners, Chartered Accountants, 120e Queen Street, Hastings | Registered | 09 Feb 1994 - 28 Jul 1998 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Coopers & Lybrand, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Pricewaterhouse Coopers, Chartered Accountants, Cnr Raffles & Bower Streets, Napier | Physical | 21 Feb 1992 - 09 May 2007 |
| C/- Richardson Epplett & Partners, 120e Queen Street, Hastings | Registered | 16 Dec 1991 - 09 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bm Trustees Mft Limited Shareholder NZBN: 9429046856289 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
10 Jul 2019 - current |
|
Millward, Carol Christine Individual |
Rd 10 Havelock North 4180 |
11 Jul 1990 - current |
|
Millward, Roger Charles Individual |
Rd 10 Havelock North 4180 |
11 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millward, Carol Christine Individual |
Havelock North Havelock North 4130 |
11 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millward, Roger Charles Individual |
Rd 10 Havelock North 4180 |
11 Jul 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Millward, Nicholas Andrew Individual |
Rd 2 Hastings 4172 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gale, Simon Eberlet Individual |
Rd 10 Havelock North 4180 |
11 Jul 1990 - 10 Jul 2019 |
 |
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