General information
Mcmillan & Lockwood (pn) Limited
Type: NZ Limited Company (Ltd)9429039370044
New Zealand Business Number
420281
Company Number
Registered
Company Status
Mcmillan & Lockwood (Pn) Limited (New Zealand Business Number 9429039370044) was started on 23 Dec 1988. 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. 200000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200000 shares (100% of shares), namely:
Mcmillan & Lockwood Group Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 622 Tremaine Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 18 Mar 2015 |
Contact info
64 6 3570979
Phone (Phone)
mlconstruction.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Lockwood
Waipahihi, Taupo, 3330
Address used since 18 Jul 2016 |
Director | 06 Apr 1990 - current |
|
Robert Stewart Lockwood
Palmerston North,
Address used since 25 Sep 2008 |
Director | 06 Apr 1990 - 04 Oct 2013 |
|
Lloyd Frank Berendt
Omokoroa, 3114
Address used since 13 May 2009 |
Director | 30 Jan 1995 - 01 Jun 2011 |
|
Annette June Lockwood
Palmerston North,
Address used since 06 Apr 1990 |
Director | 06 Apr 1990 - 20 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 North Street, Palmerston North | Physical & registered | 02 Oct 2008 - 18 Mar 2015 |
| 622 Tremaine Avenue, Palmerston North | Physical & registered | 16 Dec 1996 - 02 Oct 2008 |
Financial Data
Financial info
200000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan & Lockwood Group Limited Shareholder NZBN: 9429038775475 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
23 Dec 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockwood, Robert Stewart Individual |
Palmerston North |
23 Dec 1988 - 30 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcmillan & Lockwood Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 609256 |
| Country of origin | NZ |
Location
Companies nearby
 |
Macloc Limited 622 Tremaine Avenue |
|
Modulock Portable Buildings Limited 622 Tremaine Avenue |
|
Roban Enterprises Limited 622 Tremaine Avenue |
|
Matt Lockwood Motorsport Limited C/-mcmillan & Lockwood Group Ltd |
|
Sarmat Investments Limited 622 Tremaine Avenue |
|
Mcmillan & Lockwood Wellington Limited 622 Tremaine Avenue |