General information
Millar Road Limited
Type: NZ Limited Company (Ltd)9429039477880
New Zealand Business Number
384697
Company Number
Registered
Company Status
Millar Road Limited (issued a New Zealand Business Number of 9429039477880) was incorporated on 17 Mar 1988. 2 addresses are currently in use by the company: 308 Princes Street, Hastings (type: physical, registered). 130E Queen Street, Hastings had been their registered address, up to 24 Mar 2004. Millar Road Limited used other aliases, namely: Bastel Enterprises Limited from 17 Mar 1988 to 28 Jun 2004. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100% of shares), namely:
Collinge, Gregory Andrew (a director) located at Hastings postcode 4122,
Bastel Trustees Limited (an entity) located at Hastings, Null postcode 4122. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Princes Street, Hastings | Physical & registered & service | 24 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Andrew Collinge
Hastings, 4122
Address used since 02 Mar 2018
Hastings, Hastings, 4122
Address used since 29 Dec 2015 |
Director | 29 Dec 2015 - current |
|
Jeremy Kay Collinge
Hastings, 4122
Address used since 02 Mar 2015 |
Director | 10 Oct 1991 - 11 Aug 2017 |
|
Gregory Andrew Collinge
Rd 2, Hastings, 4172
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 03 Sep 2010 |
|
Gregory Andrew Collinge
Napier,
Address used since 01 Mar 2007 |
Director | 19 Nov 2004 - 30 Apr 2007 |
|
Bryon Breton Higgins
Havelock North,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 14 Dec 2001 |
|
Peter John Phillips
Greenmeadows, Napier,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 14 Dec 2001 |
|
Brian Charles Adam Hooker
Hastings,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 30 Nov 1996 |
|
Brian Charles Adams Hooker
Hastings,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 05 Mar 1993 |
|
Eric Gordon Borrie
Havelock North,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 05 Mar 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 130e Queen Street, Hastings | Registered & physical | 25 Aug 2003 - 24 Mar 2004 |
| 115e Avenue Road, Hastings | Physical | 12 Feb 1998 - 25 Aug 2003 |
| J K Collinge, Chartered Accountant, 106w Lyndon Road, Hastings | Physical | 12 Feb 1998 - 12 Feb 1998 |
| J K Collinge, Chartered Accountant, 106w Lyndon Road, Hastings | Registered | 12 Feb 1998 - 25 Aug 2003 |
| - | Physical | 15 Aug 1995 - 12 Feb 1998 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinge, Gregory Andrew Director |
Hastings 4122 |
15 Dec 2023 - current |
|
Bastel Trustees Limited Shareholder NZBN: 9429031000376 Entity (NZ Limited Company) |
Hastings Null 4122 |
27 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinge, Virginia Anne Individual |
Hastings 4122 |
08 Mar 2004 - 15 Dec 2023 |
|
Collinge, Fiona Jane Individual |
Napier |
08 Mar 2004 - 27 Jun 2010 |
|
Collinge, Jeremy Kay Individual |
R D 2 Hastings |
08 Mar 2004 - 27 Mar 2012 |
|
Collinge, Virginia Anne Individual |
Hastings 4122 |
08 Mar 2004 - 15 Dec 2023 |
|
Collinge, Gregory Andrew Individual |
Napier |
08 Mar 2004 - 27 Jun 2010 |
|
Foote, Keith Charles Individual |
Hastings |
08 Mar 2004 - 08 Mar 2004 |
|
Collinge, Gregory Andrew Individual |
Rd 2, Hastings |
04 Feb 2009 - 27 Mar 2012 |
|
Tindall, Fiona Jane Individual |
Napier |
03 Mar 2008 - 27 Jun 2010 |
|
Collinge, Virginia Anne Individual |
Hastings 4122 |
08 Mar 2004 - 15 Dec 2023 |
|
Collinge, Jeremy Kay Individual |
R D 2 Hastings |
08 Mar 2004 - 27 Mar 2012 |
Location
Companies nearby
 |
Lee Family Property Limited 308 Princes Street |
|
Value Auto Traders Limited 308 Princes Street |
|
Interisland Consulting Limited 308 Princes Street |
|
Bastel Trustees Limited 308 Princes Street |
|
Coffee Biz NZ Limited 308 Princes Street |
|
Banbury Cross Limited 308 Princes Street |