General information
Mcmillan Nominees Limited
Type: NZ Limited Company (Ltd)9429039236784
New Zealand Business Number
464348
Company Number
Registered
Company Status
Mcmillan Nominees Limited (issued a New Zealand Business Number of 9429039236784) was registered on 07 Mar 1990. 4 addresses are currently in use by the company: 123 Vogel Street, Dunedin, 9016 (type: registered, physical). 123 Vogel Street, Dunedin had been their physical address, up to 17 Aug 2022. 5 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (20 per cent of shares), namely:
Radich, Jules Vincent (a director) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Baxter, Joanne Mary (a director) - located at Rd 2, Dunedin. Next there is the 3rd group of shareholders, share allotment (3 shares, 60%) belongs to 1 entity, namely:
Anderson, Andrew John, located at Maori Hill, Dunedin (an individual). Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin, 9058 | Postal & delivery | 19 Aug 2020 |
| 123 Vogel Street, Dunedin, 9016 | Registered & physical & service | 17 Aug 2022 |
Contact info
64 03 4777312
Phone (Phone)
linda.vanturnhout@gallawaycookallan.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Anderson
Dunedin, 9010
Address used since 03 Aug 2018
Dunedin, 9010
Address used since 20 Aug 2015 |
Director | 16 Jul 2008 - current |
|
Joanne Mary Baxter
Rd 2, Dunedin, 9014
Address used since 12 Dec 2022 |
Director | 12 Dec 2022 - current |
|
Jules Vincent Radich
Saint Clair, Dunedin, 9012
Address used since 29 Jun 2023 |
Director | 29 Jun 2023 - current |
|
David Roger Murdoch
Saint Leonards, Dunedin, 9022
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - 03 Jul 2023 |
|
Aaron Garth Hawkins
Port Chalmers, Port Chalmers, 9023
Address used since 11 Dec 2019 |
Director | 11 Dec 2019 - 12 Dec 2022 |
|
Rathan Markandan Subramaniam
Maori Hill, Dunedin, 9010
Address used since 31 Jan 2020 |
Director | 31 Jan 2020 - 13 Dec 2021 |
|
Vada Harlene Hayne
St Leonards, Dunedin, 9022
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 10 Mar 2021 |
|
Barry James Taylor
Roslyn, Dunedin, 9010
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 30 Jan 2020 |
|
David Charles Cull
Rd 2, Dunedin, 9014
Address used since 03 Dec 2010 |
Director | 03 Dec 2010 - 11 Dec 2019 |
|
John Burman Adams
Dunedin,
Address used since 15 Jul 2004 |
Director | 15 Jul 2004 - 18 Mar 2013 |
|
David Christopher Graham Skegg
Vauxhall, Dunedin, 9013
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 23 Aug 2011 |
|
Peter Wing Ho Chin
Roslyn, Dunedin, 9010
Address used since 29 Nov 2004 |
Director | 29 Nov 2004 - 21 Dec 2010 |
|
Peter Charles Lewis Gibson
Dunedin,
Address used since 21 Mar 1991 |
Director | 21 Mar 1991 - 16 Jul 2008 |
|
Sukhinder Kaur Turner
Dunedin,
Address used since 13 Dec 1995 |
Director | 13 Dec 1995 - 27 Oct 2004 |
|
Graeme Fogelberg
St Leonards, Dunedin,
Address used since 10 Mar 1994 |
Director | 10 Mar 1994 - 22 Sep 2004 |
|
William John Gillespie
Dunedin,
Address used since 04 Jun 1998 |
Director | 04 Jun 1998 - 14 Mar 2002 |
|
John Graham Mortimer
Dunedin,
Address used since 21 Mar 1991 |
Director | 21 Mar 1991 - 19 Mar 1998 |
|
Richard Francis Walls
Maori Hill, Dunedin,
Address used since 21 Mar 1991 |
Director | 21 Mar 1991 - 13 Dec 1995 |
|
Robin Orlando Hamilton Irvine
St Leonards, Dunedin,
Address used since 21 Mar 1991 |
Director | 21 Mar 1991 - 10 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 123 Vogel Street, Dunedin, 9058 | Physical & registered | 14 Aug 2017 - 17 Aug 2022 |
| 276 Princes Street, Dunedin | Physical & registered | 05 Aug 2002 - 14 Aug 2017 |
| C/- Cook Allan Gibson, Solicitors, 276 Princes Street, Dunedin | Registered | 13 Aug 2001 - 05 Aug 2002 |
| C/- Cook Allan Gibson, Colonial Mutual Building, Cnr Princes And High Streets, Dunedin | Registered | 12 Sep 1996 - 13 Aug 2001 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| C/- Gallaway Cook Allan Solicitors, 27b Princes Street, Dunedin | Physical | 21 Feb 1992 - 05 Aug 2002 |
| Cook Allan Gibson, Solicitors, 276 Princes Street, Dunedin | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
5
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Radich, Jules Vincent Director |
Saint Clair Dunedin 9012 |
25 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Joanne Mary Director |
Rd 2 Dunedin 9014 |
01 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Andrew John Individual |
Maori Hill Dunedin 9010 |
29 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Subramaniam, Rathan Markandan Individual |
Maori Hill Dunedin 9010 |
10 Sep 2020 - 07 Apr 2022 |
|
Murdoch, David Roger Individual |
St Leonards Dunedin 9023 |
07 Apr 2022 - 25 Jul 2023 |
|
Hawkins, Aaron Garth Individual |
Port Chalmers Port Chalmers 9023 |
10 Sep 2020 - 01 Feb 2023 |
|
Taylor, Barry James Individual |
Roslyn Dunedin 9010 |
20 Mar 2014 - 10 Sep 2020 |
|
Chin, Peter Wing Ho Individual |
Roslyn Dunedin |
18 Aug 2005 - 03 Mar 2011 |
|
Hayne, Vada Harlene Individual |
St Leonards Dunedin 9022 |
13 Sep 2011 - 22 Jun 2021 |
|
Skegg, David Christopher Graham Individual |
Dunedin |
18 Aug 2005 - 13 Sep 2011 |
|
Cull, David Charles Individual |
Rd 2 Dunedin 9014 |
03 Mar 2011 - 10 Sep 2020 |
|
Turner, Sukhinder Kaur Individual |
Dunedin |
07 Mar 1990 - 29 Sep 2004 |
|
Adams, John Burman Individual |
Dunedin |
11 Aug 2004 - 20 Mar 2014 |
|
Gibson, Peter Charles Lewis Individual |
Dunedin |
18 Aug 2005 - 27 Jun 2010 |
|
Fogelberg, Graeme Individual |
St Leonards Dunedin |
07 Mar 1990 - 11 Aug 2004 |
|
Gibson, Peter Charles Lewis Individual |
Dunedin |
07 Mar 1990 - 18 Aug 2005 |
Ultimate Holding Company
| Effective Date | 03 Aug 2017 |
| Name | Alexander Mcmillan Trust |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
123 Vogel Street Dunedin 9054 |
Location
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